ENDOWMENT INVESTMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JD

Company number 09913250
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 16 PALACE STREET, LONDON, ENGLAND, SW1E 5JD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 180-186 Brompton Road 3rd Floor London SW3 1HQ England to 16 Palace Street London SW1E 5JD on 30 January 2017; Registration of charge 099132500002, created on 13 December 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of ENDOWMENT INVESTMENT HOLDINGS LIMITED are www.endowmentinvestmentholdings.co.uk, and www.endowment-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endowment Investment Holdings Limited is a Private Limited Company. The company registration number is 09913250. Endowment Investment Holdings Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Endowment Investment Holdings Limited is 16 Palace Street London England Sw1e 5jd. . DUNN, Oliver James is a Director of the company. MAXWELL, Rohan is a Director of the company. SMITH, Roger Neil is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
DUNN, Oliver James
Appointed Date: 11 December 2015
39 years old

Director
MAXWELL, Rohan
Appointed Date: 22 December 2015
47 years old

Director
SMITH, Roger Neil
Appointed Date: 11 December 2015
69 years old

ENDOWMENT INVESTMENT HOLDINGS LIMITED Events

30 Jan 2017
Registered office address changed from 180-186 Brompton Road 3rd Floor London SW3 1HQ England to 16 Palace Street London SW1E 5JD on 30 January 2017
16 Dec 2016
Registration of charge 099132500002, created on 13 December 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Dec 2016
Satisfaction of charge 099132500001 in full
14 Apr 2016
Resolutions
  • RES13 ‐ Share pledge agreement 11/03/2016

22 Mar 2016
Registration of charge 099132500001, created on 11 March 2016
11 Jan 2016
Statement of capital following an allotment of shares on 24 December 2015
  • EUR 223,804,464

07 Jan 2016
Appointment of Mr. Rohan Maxwell as a director on 22 December 2015
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

ENDOWMENT INVESTMENT HOLDINGS LIMITED Charges

13 December 2016
Charge code 0991 3250 0002
Delivered: 16 December 2016
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
11 March 2016
Charge code 0991 3250 0001
Delivered: 22 March 2016
Status: Satisfied on 14 December 2016
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…