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ENDLESS V (CIP) LP

Low
Company·GB
OOGB-COH-SL034222
JSON / MCP View network
Status
active
Incorporated
2019-12-16
Legal form
limited partnership
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

ENDLESS V (CIP) LP is a limited partnership registered in GB, incorporated 2019-12-16 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Darren Forshawbeneficial owner 50%→ENDLESS V (CIP) LP
  2. 1Mr Garry Wilsonbeneficial owner 50%→ENDLESS V (CIP) LP
  3. 1Mr Darren Forshawbeneficial owner→ENDLESS V (CIP) LP
  4. 1ENDLESS LLPbeneficial owner→ENDLESS V (CIP) LP
  5. 1Mr Garry Wilsonbeneficial owner→ENDLESS V (CIP) LP
  6. 1ENDLESS SECOND PARTNER LIMITEDbeneficial owner→ENDLESS V (CIP) LP
  7. 1ENDLESS V (GENERAL PARTNER) LLPbeneficial owner→ENDLESS V (CIP) LP
  8. 2ENDLESS THIRD PARTNER LIMITEDbeneficial owner 50%→ENDLESS V (GENERAL PARTNER) LLP
  9. 2ENDLESS FOURTH PARTNER LIMITEDbeneficial owner 50%→ENDLESS V (GENERAL PARTNER) LLP
  10. 2ENDLESS SECOND PARTNER LIMITEDbeneficial owner→ENDLESS V (GENERAL PARTNER) LLP
  11. 2ENDLESS FIRST PARTNER LIMITEDbeneficial owner→ENDLESS V (GENERAL PARTNER) LLP
  12. 2ENDLESS THIRD PARTNER LIMITEDbeneficial owner→ENDLESS V (GENERAL PARTNER) LLP
  13. 2ENDLESS FOURTH PARTNER LIMITEDbeneficial owner→ENDLESS V (GENERAL PARTNER) LLP
  14. 2Endless Llpbeneficial owner 87.5%→ENDLESS SECOND PARTNER LIMITED
  15. 2Mr Garry Wilsonbeneficial owner 50%→ENDLESS LLP
  16. 2Mr Darren William Forshawbeneficial owner 50%→ENDLESS LLP
  17. 2Darren William Forshawbeneficial owner→ENDLESS LLP
  18. 2Garry Wilsonbeneficial owner→ENDLESS LLP
  19. 2Aidan Paul Robsonbeneficial owner→ENDLESS LLP
  20. 3ENDLESS LLPbeneficial owner 87.5%→ENDLESS THIRD PARTNER LIMITED
  21. 3Endless Llpbeneficial owner 87.5%→ENDLESS FIRST PARTNER LIMITED
  22. 3ENDLESS LLPbeneficial owner 87.5%→ENDLESS FOURTH PARTNER LIMITED

Company profile· live · Companies House

Company no.
SL034222
Status
active
Type
limited partnership
Incorporated
2019-12-16
Registered office
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Beneficial owners · PSC · 2 current
  • ■
    Endless Llp
    corporate PSC · England · since 2020-11-19 · trace owners →
    significant influence or control
  • ■
    Endless V (General Partner) Llp
    corporate PSC · Scotland · since 2019-12-16 · trace owners →
    right to appoint and remove person
  • ●
    Mr Garry Wilson
    individual PSC · United Kingdom · ceased 2020-12-04
    25–50% shares
  • ●
    Mr Darren Forshaw
    individual PSC · United Kingdom · ceased 2020-12-04
    25–50% shares
  • ■
    Endless Second Partner Limited
    corporate PSC · Scotland · ceased 2020-11-19 · trace owners →
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.