ENDEAVOUR CAPITAL LLP
READING

Hellopages » Berkshire » Reading » RG1 8LS

Company number OC305426
Status Active
Incorporation Date 2 September 2003
Company Type Limited Liability Partnership
Address 4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of ENDEAVOUR CAPITAL LLP are www.endeavourcapital.co.uk, and www.endeavour-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Endeavour Capital Llp is a Limited Liability Partnership. The company registration number is OC305426. Endeavour Capital Llp has been working since 02 September 2003. The present status of the company is Active. The registered address of Endeavour Capital Llp is 4th Floor Reading Bridge House George Street Reading Berkshire Rg1 8ls. . MATTHEWS, Stephen Paul John is a LLP Designated Member of the company. ENDEAVOUR CAPITAL MANAGEMENT LIMITED is a LLP Designated Member of the company. WAREHAM AB is a LLP Member of the company. LLP Designated Member KIND, Paolo has been resigned. LLP Designated Member WISSEN, Ulf Ake Hjalmar has been resigned. LLP Member CARRARO, Alessandro has been resigned. LLP Member FERREIRA, Tome has been resigned. LLP Member GWILT, David has been resigned. LLP Member HARLAND, Derek has been resigned. LLP Member POLYCHRONOPOULOS, George has been resigned. LLP Member RICE, Steve has been resigned. LLP Member SOUTHERN, Paul has been resigned. LLP Member VERONESE, Domenico has been resigned. LLP Member WAXMAN, Jonathan has been resigned.


Current Directors

LLP Designated Member
MATTHEWS, Stephen Paul John
Appointed Date: 10 September 2003
65 years old
LLP Designated Member
ENDEAVOUR CAPITAL MANAGEMENT LIMITED
Appointed Date: 25 March 2004
LLP Member
WAREHAM AB
Appointed Date: 13 December 2010

Resigned Directors

LLP Designated Member
KIND, Paolo
Resigned: 14 December 2011
Appointed Date: 02 September 2003
72 years old
LLP Designated Member
WISSEN, Ulf Ake Hjalmar
Resigned: 30 April 2006
Appointed Date: 02 September 2003
65 years old
LLP Member
CARRARO, Alessandro
Resigned: 31 December 2008
Appointed Date: 24 November 2004
49 years old
LLP Member
FERREIRA, Tome
Resigned: 15 December 2010
Appointed Date: 06 April 2009
47 years old
LLP Member
GWILT, David
Resigned: 02 May 2013
Appointed Date: 06 April 2009
47 years old
LLP Member
HARLAND, Derek
Resigned: 31 December 2008
Appointed Date: 24 November 2004
53 years old
LLP Member
POLYCHRONOPOULOS, George
Resigned: 31 December 2008
Appointed Date: 24 November 2004
62 years old
LLP Member
RICE, Steve
Resigned: 31 December 2008
Appointed Date: 24 November 2004
61 years old
LLP Member
SOUTHERN, Paul
Resigned: 31 December 2008
Appointed Date: 24 November 2004
53 years old
LLP Member
VERONESE, Domenico
Resigned: 09 September 2008
Appointed Date: 24 November 2004
56 years old
LLP Member
WAXMAN, Jonathan
Resigned: 31 December 2008
Appointed Date: 31 December 2004
62 years old

Persons With Significant Control

Mr Stephen Paul John Matthews
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Tome Ferreira
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Endeavour Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ENDEAVOUR CAPITAL LLP Events

16 Sep 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
10 Feb 2016
Satisfaction of charge 1 in full
09 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 2 September 2015
...
... and 51 more events
04 Jun 2004
Particulars of mortgage/charge
01 May 2004
New member appointed
27 Apr 2004
Accounting reference date shortened from 30/09/04 to 31/03/04
16 Sep 2003
New member appointed
02 Sep 2003
Incorporation

ENDEAVOUR CAPITAL LLP Charges

24 May 2004
Security agreement
Delivered: 4 June 2004
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest to the margin account and all…

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