Endowment Investment Holdings Limited

Company Name	Endowment Investment Holdings Limited
Company Status	Active
Company Number	09913250
Category	Private Limited Company
Incorporation Date	11 December 2015(8 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Oliver James Dunn
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Rohan Maxwell
Date of Birth	November 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	22 December 2015(1 week, 4 days after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Adam Benedykt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor One Hooper's Court London SW3 1AF

Director Name	Mr Roger Neil Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Location

Registered Address	First Floor One Hooper's Court London SW3 1AF
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Charges

13 December 2016	Delivered on: 16 December 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
11 March 2016	Delivered on: 22 March 2016 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

7 November 2023	Register(s) moved to registered inspection location First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
7 November 2023	Register inspection address has been changed to First Floor, Templeback 10 Temple Back Bristol BS1 6FL (1 page)
22 September 2023	Full accounts made up to 31 December 2022 (23 pages)
8 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
3 February 2023	Registered office address changed from First Floor One Hoopers Court London SW3 1AF England to First Floor One Hooper's Court London SW3 1AF on 3 February 2023 (1 page)
13 January 2023	Registered office address changed from First Floor Hoopers Court London SW3 1AF England to First Floor One Hoopers Court London SW3 1AF on 13 January 2023 (1 page)
10 January 2023	Registered office address changed from 16 Palace Street London SW1E 5JD England to First Floor Hoopers Court London SW3 1AF on 10 January 2023 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (23 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
15 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (22 pages)
18 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (20 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (19 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (18 pages)
18 May 2018	Termination of appointment of Roger Neil Smith as a director on 11 May 2018 (1 page)
18 May 2018	Appointment of Mr Adam Benedykt as a director on 11 May 2018 (2 pages)
8 February 2018	Second filing of Confirmation Statement dated 10/12/2017 (5 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 08/02/2018. (5 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
31 August 2017	Full accounts made up to 31 December 2016 (18 pages)
31 August 2017	Full accounts made up to 31 December 2016 (18 pages)
14 July 2017	Statement of capital following an allotment of shares on 20 June 2017 EUR 241,728,464 (4 pages)
14 July 2017	Statement of capital following an allotment of shares on 20 June 2017 EUR 241,728,464 (4 pages)
11 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
11 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
30 January 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 (1 page)
30 January 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 (1 page)
16 December 2016	Registration of charge 099132500002, created on 13 December 2016 (30 pages)
16 December 2016	Registration of charge 099132500002, created on 13 December 2016 (30 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
14 December 2016	Satisfaction of charge 099132500001 in full (1 page)
14 December 2016	Satisfaction of charge 099132500001 in full (1 page)
14 April 2016	Resolutions RES13 ‐ Share pledge agreement 11/03/2016 (2 pages)
14 April 2016	Resolutions RES13 ‐ Share pledge agreement 11/03/2016 (2 pages)
22 March 2016	Registration of charge 099132500001, created on 11 March 2016 (30 pages)
22 March 2016	Registration of charge 099132500001, created on 11 March 2016 (30 pages)
11 January 2016	Statement of capital following an allotment of shares on 24 December 2015 EUR 223,804,464 (3 pages)
11 January 2016	Statement of capital following an allotment of shares on 24 December 2015 EUR 223,804,464 (3 pages)
7 January 2016	Appointment of Mr. Rohan Maxwell as a director on 22 December 2015 (2 pages)
7 January 2016	Appointment of Mr. Rohan Maxwell as a director on 22 December 2015 (2 pages)
11 December 2015	Incorporation Statement of capital on 2015-12-11 EUR 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 December 2015	Incorporation Statement of capital on 2015-12-11 EUR 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Endowment Investment Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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