Endless Second Partner Limited

ActiveSC401892 Private limited company
Incorporated
17 June 2011 (15 years)
Previously known as
Endless Iii Second Partner Limited (until 3 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
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
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2020
British
Born October 1974 (52)
Director · Appointed 29 October 2019
British
Born February 1985 (41)
Officer history (3 former)
20 May 2020
Appointed Hardcastle, Simon James as Director
20 May 2020
Resigned Foster, Paul Brian as Director
29 October 2019
Appointed Lewis, Chris 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 Compnay

Holdings 2

Companies where Endless Second Partner Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

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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