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ENDLESS SECOND PARTNER LIMITED (SC401892)

ENDLESS SECOND PARTNER LIMITED (SC401892) is an active UK company. incorporated on 17 June 2011. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. ENDLESS SECOND PARTNER LIMITED has been registered for 15 years. Current directors include HARDCASTLE, Simon James, LEWIS, Chris.

Company Number
SC401892
Status
active
Type
ltd
Incorporated
17 June 2011
Age
15 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
HARDCASTLE, Simon James, LEWIS, Chris
SIC Codes
66300

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Introduction
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Updated On: 30/07/2026
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ENDLESS SECOND PARTNER LIMITED

ENDLESS SECOND PARTNER LIMITED is an active company incorporated on 17 June 2011 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ENDLESS SECOND PARTNER LIMITED was registered 15 years ago.(SIC: 66300)

Status

active

Active since 15 years ago

Company No

SC401892

LTD Company

Age

15 Years

Incorporated 17 June 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 August 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 June 2026 (1 month ago)
Submitted on 26 June 2026 (1 month ago)

Next Due

Due by 5 July 2027
For period ending 21 June 2027

Previous Company Names

ENDLESS III SECOND PARTNER LIMITED
From: 17 June 2011To: 3 October 2014
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

8 key events • 2011 - 2022

Funding Officers Ownership
Director Left
Jun 11
Director Joined
Jun 11
Director Left
Jun 11
Company Founded
Jun 11
Director Joined
Oct 19
Director Joined
May 20
Director Left
May 20
Funding Round
Apr 22
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BURNESS (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 17 Jun 2011
Resigned 17 Jun 2011

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 17 Jun 2011
Resigned 17 Jun 2011

HARDCASTLE, Simon James

Active
12 King Street, LeedsLS1 2HL
Born October 1974
Director
Appointed 20 May 2020

LEWIS, Chris

Active
12 King Street, LeedsLS1 2HL
Born February 1985
Director
Appointed 29 Oct 2019

FOSTER, Paul Brian

Resigned
Whitehall Quay, LeedsLS1 4BF
Born December 1958
Director
Appointed 17 Jun 2011
Resigned 20 May 2020

Persons with significant control

1

Endless Llp

Active
12 King Street, LeedsLS1 2HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With Updates
26 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
15 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
4 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
3 October 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
13 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Confirmation Statement With Updates
23 June 2022
CS01Confirmation Statement
Capital Allotment Shares
7 April 2022
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
3 February 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
30 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Accounts With Accounts Type Small
27 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Change Person Director Company With Change Date
4 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 October 2019
AP01Appointment of Director
Accounts With Accounts Type Full
4 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
17 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Full
31 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Certificate Change Of Name Company
3 October 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2013
AR01AR01
Accounts With Accounts Type Full
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Change Account Reference Date Company Current Shortened
17 June 2011
AA01Change of Accounting Reference Date
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
17 June 2011
AP01Appointment of Director
Termination Director Company With Name
17 June 2011
TM01Termination of Director
Incorporation Company
17 June 2011
NEWINCIncorporation