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Overview

Summary

Affiliates

Contact details

Officers12

Finance2

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

ENDICOTT INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 1996 (28 years ago)

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Summary

NameENDICOTT INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03288522
LEI Code
  • 213800KM5M3KXMYG4S43
Incorporation Date06 Dec 1996 (28 years ago) / 181 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OPEN ******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, CONNECT HOUSE, 133-137 ALEXANDRA ROAD, SW19 7JY

Officers

individual

IndividualUnited Kingdom

Manoombe Trust

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hamilton Brown, Roger John

Director


Appointed on24 Jan 1997

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamilton-brown, Rory James

Director


Appointed on05 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Melville, Leslie William

Secretary


Appointed on19 Mar 1998

Resigned on01 Dec 2001

individual

IndividualUnited Kingdom

Wsm Services Limited

Corporate Secretary


Appointed on11 Mar 2020

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Financial reports

YearTotal equityOther
20214,891,642 GBP
(~$6,727,365)
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20205,006,601 GBP
(~$6,420,091)
View full report

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Documents

DateNameTypeDocument
09 Nov 2022Change person director companyCH01View
30 Jun 2022Accounts with accounts type total exemption fullAAView
16 Feb 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date06 Dec 2024
    due by 20 Dec 2024
  • Last statement dated06 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800KM5M3KXMYG4S43
  • Legal nameENDICOTT INVESTMENTS LIMITED
  • Registration date08 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Apr 2019
  • Next renewal08 Dec 2018

Frequently asked questions

Where is ENDICOTT INVESTMENTS LIMITED's headquarters?

ENDICOTT INVESTMENTS LIMITED's headquarters is located at LONDON, CONNECT HOUSE, 133-137 ALEXANDRA ROAD, SW19 7JY

What is ENDICOTT INVESTMENTS LIMITED's industry?

ENDICOTT INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was ENDICOTT INVESTMENTS LIMITED started?

ENDICOTT INVESTMENTS LIMITED was started in 1996

What is the LEI number of ENDICOTT INVESTMENTS LIMITED?

ENDICOTT INVESTMENTS LIMITED LEI number is 213800KM5M3KXMYG4S43

Sources: Companies House