Back to search

The Endeavour Investment Company Limited

00780691

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Ely Place, London, EC1N 6TD
Incorporated 12/11/1963

Previously known as

Endeavour Trust Limited (The) · until 06/12/1991

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Stephen Michael Rosefield

director

British · United Kingdom · Age 73

Echo Chong

secretary · Since 21/08/2017

Simon Phillip Cope

director · Since 12/09/2017

British · England · Age 44

Timothy Paul Cope

director · Since 12/09/2017

British · England · Age 48

John Stuart Ian Rosefield

director · Since 12/09/2017

British · England · Age 81

Former

John Stuart Ian Rosefield

director · Resigned 14/07/2000

Peter Philip Rough

director · Resigned 03/01/2007

Peter Philip Rough

secretary · Resigned 10/04/2008

Kenneth Martin Loukes

secretary · Resigned 21/08/2017

Andrea Ruth Cope

director · Resigned 05/10/2023

Persons with Significant Control

The Endeavour Investment Co Holdings Limited

75–100% shares
75–100% votes
Appoint directors

33, Ely Place, London, EC1N 6TD

Reg: 3998172 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 16/01/2014Registered 23/01/2014Satisfied 22/02/2021
charge
satisfied

AIB GROUP (UK) PLC

Created 23/02/2006Registered 02/03/2006Satisfied 26/09/2013
charge
satisfied

SUN LIFE ASSURANCE SOCIETY PLC

Created 05/03/1991Registered 05/03/1991Satisfied 26/09/2013
charge
satisfied

CAPITAL LIFE ASSURANCE SOCIETY LTD

Created 19/05/1982Registered 20/05/1982Satisfied 26/03/1986

Change History

officer appointedROSEFIELD, Stephen Michael
2026-05-10
officer appointedCOPE, Simon Phillip
2026-05-10
officer appointedCOPE, Timothy Paul
2026-05-10
officer appointedROSEFIELD, John Stuart Ian
2026-05-10
officer appointedCHONG, Echo
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line133 Ely Place
2026-05-10

33 ELY PLACE

statusactive
2026-05-10

Active

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

11/02/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Director details changed

change person director company with change date

15/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Director resigned

termination director company with name termination date

24/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

04/03/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
PSC05

change to a person with significant control

05/10/20212 pages · PDF
PSC05

change to a person with significant control

23/08/20212 pages · PDF
Accounts filed

accounts with accounts type small

24/05/202116 pages · PDF
MR04

mortgage satisfy charge full

22/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/03/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

19/03/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/04/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Director appointed

appoint person director company with name date

14/09/20172 pages · PDF
Director appointed

appoint person director company with name date

14/09/20172 pages · PDF
Director appointed

appoint person director company with name date

14/09/20172 pages · PDF
TM02

termination secretary company with name termination date

25/08/20171 page · PDF
AP03

appoint person secretary company with name date

25/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201723 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

14/04/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201416 pages · PDF
RESOLUTIONS

resolution

19/02/20141 page · PDF
MR01

mortgage create with deed with charge number

23/01/201425 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20144 pages · PDF
MR04

mortgage satisfy charge full

26/09/20131 page · PDF
MR04

mortgage satisfy charge full

26/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/04/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20123 pages · PDF
Director details changed

change person director company with change date

09/01/20122 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20114 pages · PDF
CH03

change person secretary company with change date

20/01/20111 page · PDF
Director details changed

change person director company with change date

20/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20105 pages · PDF
Director details changed

change person director company with change date

19/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/12/200916 pages · PDF
Accounts filed

accounts with accounts type full

27/03/200916 pages · PDF
363a

legacy

16/01/20093 pages · PDF
288c

legacy

15/01/20091 page · PDF
Accounts filed

accounts with accounts type full

24/04/200815 pages · PDF
288b

legacy

18/04/20081 page · PDF
363a

legacy

08/01/20082 pages · PDF
AUD

auditors resignation company

09/08/20071 page · PDF
Accounts filed

accounts with accounts type full

10/05/200720 pages · PDF
363a

legacy

11/01/20072 pages · PDF
288b

legacy

04/01/20071 page · PDF
Accounts filed

accounts with accounts type full

31/03/200618 pages · PDF
395

legacy

02/03/20063 pages · PDF
363a

legacy

11/01/20062 pages · PDF
288c

legacy

05/12/20051 page · PDF
Accounts filed

accounts with accounts type full

05/05/200516 pages · PDF
363s

legacy

12/01/20058 pages · PDF
Accounts filed

accounts with accounts type full

06/05/200416 pages · PDF
363s

legacy

10/01/20048 pages · PDF
288a

legacy

08/08/20032 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200319 pages · PDF
363s

legacy

20/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

02/05/200214 pages · PDF
363s

legacy

14/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

01/05/200117 pages · PDF
363s

legacy

11/01/20017 pages · PDF
288a

legacy

25/07/20002 pages · PDF
288b

legacy

25/07/20001 page · PDF
Accounts filed

accounts with accounts type full

02/05/200013 pages · PDF
363s

legacy

14/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

05/05/199913 pages · PDF
363s

legacy

21/01/19994 pages · PDF
Accounts filed

accounts with accounts type full

01/05/199813 pages · PDF
288c

legacy

18/02/19981 page · PDF
363s

legacy

12/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

02/05/199714 pages · PDF
363s

legacy

14/01/19976 pages · PDF
Accounts filed

accounts with accounts type full

06/05/199614 pages · PDF
363s

legacy

23/01/19964 pages · PDF
Accounts filed

accounts with accounts type full

01/05/199514 pages · PDF
363s

legacy

08/01/1995PDF
363s

legacy

04/07/1994PDF
288

legacy

26/05/1994PDF
Accounts filed

accounts with accounts type full

04/05/1994PDF
363s

legacy

04/11/1993PDF
Accounts filed

accounts with accounts type full

06/05/1993PDF
287

legacy

05/03/1993PDF
363b

legacy

03/06/1992PDF
Accounts filed

accounts with accounts type full

26/05/1992PDF