Website & contact details
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Endless (GP) LP
- Incorporated
- 23 January 2008 (18 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Endless II (GP) LLP
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Endless II (GP) LLP
Corporate entity · Notified 24 July 2017
Part right to 75–100% of surplus assets
Right to appoint and remove a person
Limited Company
Reg. no. So304712
Limited Company
Reg. no. Oc316569
Darren Forshaw
Individual · Notified 24 July 2017
Holds 25–50% of voting rights
British
Born February 1972 (54)
Garry Wilson
Individual · Notified 24 July 2017
Holds 25–50% of voting rights
British
Born June 1967 (59)
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Advanced Titanium Forming Investments Limited Owns 75–100% of shares
Accrofab Advanced Titanium Forming Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control
Endless (GP) LP This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2022 | Incorporation filing | |||
| 14 October 2022 | Change of details for a person with significant control | |||
| 14 October 2022 | Change of details for a person with significant control | |||
| 14 October 2022 | Change of details for a person with significant control | |||
| 2 February 2022 | Confirmation statement | 22 January 2022 |
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