Founded in 2012, Endymion Holdings LLP, classified under reg no. OC380977 is an active company. Currently registered at Suite 9 Apsley House SW15 2SH, London the company has been in the business for 12 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th February 2013 Endymion Holdings LLP is no longer carrying the name Endymian Holdings Llp.
As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Suite 9 Apsley House |
| Office Address2 | 176 Upper Richmond Road |
| Town | London |
| Post code | SW15 2SH |
| Country of origin | United Kingdom |
| Registration Number | OC380977 |
| Date of Incorporation | Wed, 12th Dec 2012 |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: LLP Designated Member
Appointed: 01 August 2023
Position: LLP Designated Member
Appointed: 12 December 2012
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Alexander B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Mark B. This PSC and has 25-50% voting rights. Moving on, there is John P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.
Alexander B.
| Notified on | 1 August 2023 |
| Nature of control: |
significiant influence or control |
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
John P.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2023 |
| Nature of control: |
25-50% voting rights |
| Endymian Holdings Llp | February 6, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAP01 |
New director appointment on Tuesday 1st August 2023. filed on: 4th, August 2023 |
officers | Free Download (2 pages) |
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