| Company Name | Endowment Investment Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 13506057 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2021(2 years, 9 months ago) |
| Previous Name | Endowment Investment Finance Plc |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Benedykt |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
| Director Name | Mr Oliver James Dunn |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
| Director Name | Rohan Maxwell |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | First Floor One Hooper's Court London SW3 1AF |
| Secretary Name | Vistra Cosec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 July 2021(same day as company formation) |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
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 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
|---|---|
| 14 April 2023 | Full accounts made up to 31 December 2022 (21 pages) |
| 7 February 2023 | Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to First Floor One Hooper's Court London SW3 1AF on 7 February 2023 (1 page) |
| 7 February 2023 | Change of details for Endowment Investment Holdings Limited as a person with significant control on 26 January 2023 (2 pages) |
| 1 September 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
| 7 July 2022 | Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 7 July 2022 | Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL (1 page) |
| 16 July 2021 | Trading certificate for a public company (1 page) |
| 12 July 2021 | Incorporation Statement of capital on 2021-07-12
|
| 12 July 2021 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |