ES

ENDEAVOUR SCH HOLDINGS LIMITED

Active

Company number 03671726

Swanley · Incorporated 23 November 1998

8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOWERBEAM LIMITED · 23 November 1998 – 14 January 1999

Company overview

ENDEAVOUR SCH HOLDINGS LIMITED is an active private limited company incorporated on 23 November 1998 and registered in England and Wales. Its registered office is at 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG. The company’s principal activity is that of a holding company (SIC 64209).

It is currently controlled by two significant shareholders: Innisfree M&G Ppp Llp (50–75% of shares and voting rights) and Semperian Ppp Investment Partners No.2 Limited (25–50% of shares and voting rights). The board consists of two British directors, Mr Neil Rae (appointed 2009) and Mr Alastair James Watson (appointed 2016). The corporate secretary is Vercity Social Infrastructure (UK) Limited.

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts to 31 March 2025 on 5 August 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 August 2026
  • INNISFREE NOMINEES LIMITED (AS NOMINEE FOR M&G PPP LP) (56.2%)
  • SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED (43.8%)
Total shares
50,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 50,000 GBP £1.000
Total 50,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
INNISFREE NOMINEES LIMITED (AS NOMINEE FOR M&G PPP LP) ORDINARY 28,086 56.17% 28,086 56.17%
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED ORDINARY 21,914 43.83% 21,914 43.83%
Total 50,000 100% 50,000 100%

Officers

No officers on record.

Persons with significant control

PS
Innisfree M&G Ppp Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016
PS
Semperian Ppp Investment Partners No.2 Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Group
Accounts
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Second Filing Of Director Appointment With Name
Officers
29 August 2024 View
Accounts With Accounts Type Group
Accounts
8 August 2024 View
Change Person Director Company With Change Date
Officers
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Accounts With Accounts Type Group
Accounts
11 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Group
Accounts
21 September 2022 View
Change Person Director Company With Change Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Group
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Group
Accounts
20 October 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Resolution
Resolution
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Move Registers To Sail Company
Address
19 December 2013 View
Change Sail Address Company
Address
19 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 September 2013 View
Termination Secretary Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Group
Accounts
5 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 June 2013 View
Auditors Resignation Company
Auditors
5 June 2013 View
Auditors Resignation Company
Auditors
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
28 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2012 View
Accounts With Accounts Type Group
Accounts
31 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 April 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Appoint Person Secretary Company With Name
Officers
19 January 2012 View
Termination Secretary Company With Name
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Accounts With Accounts Type Group
Accounts
23 May 2011 View
Appoint Person Secretary Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
21 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Termination Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Group
Accounts
11 June 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Termination Secretary Company With Name
Officers
2 February 2010 View
Appoint Person Secretary Company With Name
Officers
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Group
Accounts
28 April 2009 View
Legacy
Annual Return
24 November 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Annual Return
27 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Accounts Type Group
Accounts
19 June 2007 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Address
8 June 2006 View
Accounts With Accounts Type Group
Accounts
31 May 2006 View
Legacy
Address
22 May 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
16 January 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
3 August 2005 View
Legacy
Officers
27 July 2005 View
Accounts With Accounts Type Group
Accounts
16 May 2005 View
Legacy
Officers
18 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Group
Accounts
12 May 2004 View
Legacy
Officers
27 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Annual Return
13 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Group
Accounts
11 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
29 January 2003 View
Legacy
Annual Return
11 December 2002 View
Accounts With Accounts Type Group
Accounts
17 June 2002 View
Legacy
Annual Return
4 December 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
1 November 2001 View
Memorandum Articles
Incorporation
29 August 2001 View
Legacy
Officers
11 July 2001 View
Resolution
Resolution
18 June 2001 View
Accounts With Accounts Type Full Group
Accounts
24 May 2001 View
Legacy
Annual Return
21 December 2000 View
Legacy
Mortgage
18 December 2000 View
Accounts With Accounts Type Full Group
Accounts
31 May 2000 View
Legacy
Officers
13 December 1999 View
Legacy
Annual Return
30 November 1999 View
Legacy
Mortgage
1 September 1999 View
Legacy
Officers
27 August 1999 View
Legacy
Officers
24 August 1999 View
Memorandum Articles
Incorporation
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Officers
18 August 1999 View
Resolution
Resolution
18 August 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Capital
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Resolution
Resolution
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Address
14 July 1999 View
Legacy
Accounts
14 July 1999 View
Certificate Change Of Name Company
Change Of Name
13 January 1999 View
Incorporation Company
Incorporation
23 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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