Menna Overview
Here’s a quick overview of ENDEAVOUR 2021 TOPCO LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.
ENDEAVOUR 2021 TOPCO LIMITED
- Company statusactive
- Company No13512767
- Age5 years Incorporated 15 July 2021
- Officers8
Address
C/O Wilson Partners Limited, Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, England
ENDEAVOUR 2021 TOPCO LIMITED is an active company incorporated on 15 July 2021 and based in Maidenhead, Berkshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Apr 2024
Resolution
2 Years Ago on 17 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Capital Allotment Shares
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Capital Allotment Shares
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Luke Thomas | director | Feb 1988 | 26 Apr 2022 |
| FERREIRA AZEVEDO MARQUES, Andre Miguel | director | Sep 1979 | 29 Jul 2021 |
| FRANKS, Paul Jonathan | director | Nov 1971 | 15 Jul 2021 |
| GROVES, Heath | director | Jul 1978 | 26 Jun 2025 |
| HAXTON, Robert John | director | Aug 1968 | 26 Apr 2022 |
| HOLROYD, Jennifer Claire | director | Jan 1986 | 14 Sept 2022 |
| MCLEMAN, David William | director | Aug 1961 | 29 Jul 2021 |
| QUARTERMAINE, Mark Richard | director | Apr 1963 | 26 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beech Tree Gp Iii Limited | 15 Jul 2021 |
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BURNS, Luke Thomas, FERREIRA AZEVEDO MARQUES, Andre Miguel, FRANKS, Paul Jonathan, HAXTON, Robert John, HOLROYD, Jennifer Claire, MCLEMAN, David William, FENTON, David Michael, MILLS, Paul John, RUDD, Adam James are mutual persons.
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BURNS, Luke Thomas are mutual persons.
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FRANKS, Paul Jonathan are mutual persons.
FRANKS, Paul Jonathan are mutual persons.
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HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
HAXTON, Robert John are mutual persons.
MCLEMAN, David William are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
QUARTERMAINE, Mark Richard are mutual persons.
RUDD, Adam James are mutual persons.
ENDEAVOUR 2021 MIDCO LIMITED
BURNS, Luke Thomas, FERREIRA AZEVEDO MARQUES, Andre Miguel, FRANKS, Paul Jonathan, HAXTON, Robert John, HOLROYD, Jennifer Claire, MCLEMAN, David William, FENTON, David Michael, MILLS, Paul John, RUDD, Adam James are mutual persons.
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FRANKS, Paul Jonathan, QUARTERMAINE, Mark Richard are mutual persons.
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FRANKS, Paul Jonathan are mutual persons.
FORTE BIDCO 2025 LIMITED
FRANKS, Paul Jonathan are mutual persons.
BEECH TREE FP GP IV LIMITED
FRANKS, Paul Jonathan, RUDD, Adam James are mutual persons.
SECURITAS MIDCO LIMITED
FRANKS, Paul Jonathan, RUDD, Adam James are mutual persons.
SECURITAS BIDCO LIMITED
FRANKS, Paul Jonathan, RUDD, Adam James are mutual persons.
SECURITAS TOPCO LIMITED
FRANKS, Paul Jonathan, RUDD, Adam James are mutual persons.
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QUARTERMAINE, Mark Richard are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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Here’s a quick overview of ENDEAVOUR 2021 TOPCO LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2021.