Endless III General Partner LLP
Company SO303405 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | SO303405 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/06/2011 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Endless First Partner Limited
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Endless LLP
right to appoint and remove members (LLP) · notified 2016-04-06
Owns 38 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Software Stationery Specialists Limited
significant influence (firm) · notified 2016-04-06 - Banner Managed Services Limited
significant influence (firm) · notified 2016-04-06 - Liquico O2OUK Limited
significant influence (firm) · notified 2016-04-06 - 06731520
significant influence (firm) · notified 2016-04-06 - ESP2Office LTD
significant influence (firm) · notified 2016-04-06 - 02017814
significant influence (firm) · notified 2016-04-06 - Accord Office Supplies Limited
significant influence (firm) · notified 2016-04-06 - TBP Realisations Limited
significant influence (firm) · notified 2016-04-06 - Liquico Vghl Limited
significant influence (firm) · notified 2016-04-06 - Liquico O2O Limited
significant influence (firm) · notified 2016-04-06 - Liquico I2O Limited
significant influence (firm) · notified 2016-04-06 - Liquico APH Limited
significant influence (firm) · notified 2016-04-06 - Software Stationery Holdings Limited
significant influence (firm) · notified 2016-04-06 - Triplearc UK Limited
significant influence (firm) · notified 2016-04-06 - TBP Realisations Group Limited
significant influence (firm) · notified 2016-04-06 - OC370449
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Tengo (Holdings) Limited
significant influence (firm) · notified 2016-05-09 - Tengo Limited
significant influence (firm) · notified 2016-05-09 - Hamsard 3350 Limited
75-100% shares · notified 2016-09-02 - M & G Presents Limited
significant influence (firm) · notified 2017-06-08 - Endless III (CIP) Limited Partnership
right to appoint and remove person · notified 2017-07-24 - Endless III (GP) LP
part right to share surplus assets 25 to 50 percent, right to appoint and remove person · notified 2017-07-24 - Karro Food Limited ceased 2017-06-08
25-50% voting · notified 2016-04-06 - Liquico BBS Limited ceased 2018-09-21
significant influence (firm) · notified 2016-04-06 - Banner Business Solutions Limited ceased 2020-12-22
significant influence (firm) · notified 2016-04-06 - James Briggs (Holdings) Limited ceased 2019-08-27
75-100% shares · notified 2016-04-06 - VOW Retail Limited ceased 2018-12-21
significant influence (firm) · notified 2016-04-06 - Karro Food Group Limited ceased 2017-05-02
25-50% voting · notified 2016-04-06 - EVO Business Supplies Limited ceased 2020-12-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Charpentes UK Holdings Limited ceased 2017-07-24
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Liquico TLL Limited ceased 2018-09-26
significant influence (firm) · notified 2016-04-06 - EVO (Pensions) Limited ceased 2018-09-26
significant influence (firm) · notified 2016-04-06 - Banner Group Limited ceased 2020-12-22
significant influence (firm) · notified 2016-04-06 - 07829258 ceased 2018-09-21
appoints directors (firm) · notified 2016-04-06 - VOW Europe Limited ceased 2020-12-22
significant influence (firm) · notified 2016-04-06 - EVO Group Services Limited ceased 2018-09-24
significant influence (firm) · notified 2016-04-06 - 10812060 ceased 2018-09-26
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-09 - Business Office Supplies Limited ceased 2020-12-22
significant influence (firm) · notified 2019-04-12
Officers (2)
- Endless First Partner Limited Corporate-llp-designated-member · appointed 2011
- Endless Second Partner Limited Corporate-llp-designated-member · appointed 2011
Directors and officers on the Companies House record, current and former.
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