Endless First Partner Limited

ActiveSC401890 Private limited company
Incorporated
17 June 2011 (15 years)
Previously known as
Endless Iii First Partner Limited (until 3 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Owned by
Endless LLP
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2021
Also at Enact First Partner Limited, Enact Second Partner Limited, Endless Second Partner Limited · more companies
British
Born October 1974 (52)
Director · Appointed 29 October 2019
Also at Endless LLP, Enact First Partner Limited, Enact Second Partner Limited · more companies
British
Born February 1985 (41)
Officer history (6 former)
14 April 2021
Resigned Wilson, Garry as Director
14 April 2021
Resigned Forshaw, Darren William as Director
15 January 2021
Appointed Hardcastle, Simon James as Director
20 May 2020
Resigned Foster, Paul Brian as Director
29 October 2019
Appointed Lewis, Chris as Director
19 September 2018
Resigned Santinon, Francesco Aurelio as Director
25 January 2016
Appointed Santinon, Francesco Aurelio as Director
21 July 2011
Appointed Wilson, Garry as Director
21 July 2011
Appointed Forshaw, Darren William as Director
17 June 2011
Appointed Gray, Gary George as Director
17 June 2011
Resigned Gray, Gary George as Director
17 June 2011
Appointed Burness (Directors) Limited as Corporate Director
17 June 2011
Resigned Burness (Directors) Limited as Corporate Director
17 June 2011
Appointed Foster, Paul Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Endless LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Endless First Partner Limited This company
Endless IV (GP) LLP Holds 75–100% of voting rights
Endless IV (Cip) LP Right to appoint and remove a person
Endless IV (GP) LP Right to appoint and remove a person
High Street TV Holdings Limited Holds 75–100% of voting rights
Kennelpak Holdings Ltd In liquidationOwns 75–100% of shares
Menzies Distribution Solutions Group Limited Holds 50–75% of voting rights
Venice Holdco Limited Status not confirmedOwns 75–100% of shares
Wonder Group Topco Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a small company31 March 2026

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