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ENDLESS IV (GP) LP

Active Edinburgh
E

ENDLESS IV (GP) LP

Founded 14 Oct 2014 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 23 Oct 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

Discover ENDLESS IV (GP) LP's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Garry Wilson

British

Active
Notified 24 Jul 2017
Residence United Kingdom
DOB June 1967
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Part Right To Share Surplus Assets 25 To 50 Percent

Endless Llp

United Kingdom

Active
Notified 24 Jul 2017
Nature of Control
  • Significant Influence Or Control

Endless Iv (gp) Llp

United Kingdom

Active
Notified 24 Jul 2017
Nature of Control
  • Right To Appoint And Remove Person

Darren Forshaw

British

Active
Notified 24 Jul 2017
Residence England
DOB February 1972
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Part Right To Share Surplus Assets 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ENDLESS LLP united kingdom
ENDLESS IV (GP) LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS IV (GP) LP Current Company
ALPHA TOPCO 1 LIMITED united kingdom shares 50 to 75 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
BBF (HOLDINGS) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
ENDLESS NEWCO 5 LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
HIGH STREET TV HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors
HOVIS GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JB REALISATIONS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
KENNELPAK HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MENZIES DISTRIBUTION SOLUTIONS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 50 to 75 percent, appoint/remove directors
NOSROF 1 LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
PROJECT ARCHER TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VENICE HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WHP INVESTMENTS UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WONDER GROUP TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Oct 2025Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
3 Dec 2024Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
20 Oct 2023Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
26 Oct 2022Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
14 Oct 2022Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
23 Oct 2025 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
3 Dec 2024 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
20 Oct 2023 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
26 Oct 2022 Confirmation Statement

Confirmation Statement With Made Up Date

View Document(2 pages)
14 Oct 2022 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

View Document(5 pages)

Recent Activity

Latest Activity

Confirmation Statement With Made Up Date

3 months ago on 23 Oct 2025

Confirmation Statement With Made Up Date

1 years ago on 3 Dec 2024

Confirmation Statement With Made Up Date

2 years ago on 20 Oct 2023

Confirmation Statement With Made Up Date

3 years ago on 26 Oct 2022

Change To A Person With Significant Control Scottish Limited Partnership

3 years ago on 14 Oct 2022