ENDEAVOUR CAPITAL MANAGEMENT LIMITED
Company overview
- Incorporation date
- 5 January 1999
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
4th Floor 95 Gresham Street, London, EC2V 7AB
Industry classification (SIC codes)
Previous company names
STORMPOINT LIMITED
5 January 1999 - 13 August 1999
Officers & directors (15)
APEX SECRETARIES LLP
Secretary
Appointed: 16 July 2007
MATTHEWS, Stephen Paul John
Director
Appointed: 12 August 1999
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
Appointed: 5 January 1999 • Resigned: 16 February 2000
THROGMORTON UK LIMITED
Secretary
Appointed: 16 February 2000 • Resigned: 16 July 2007
BERNSTEIN, Lawrence Jay
Director
Appointed: 12 August 1999 • Resigned: 23 September 1999
CHARLTON, Peter John
Nominee Director
Appointed: 5 January 1999 • Resigned: 12 August 1999
JACKSON, Graham Mark
Director
Appointed: 23 September 1999 • Resigned: 25 February 2000
KALLAL, Hedi Diego
Director
Appointed: 12 August 1999 • Resigned: 23 September 1999
KIND, Paolo
Director
Appointed: 13 March 2000 • Resigned: 14 December 2011
PIGNATARO, Andrea
Director
Appointed: 13 March 2000 • Resigned: 21 March 2002
Recent filing history (157)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 23 December 2025
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Confirmation statement made on 5 January 2025 with updates
Confirmation statement • Form CS01
Group of companies' accounts made up to 31 December 2023
Accounts • Form AA
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Miscellaneous • Form ANNOTATION
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Miscellaneous • Form ANNOTATION
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Miscellaneous • Form ANNOTATION
Statement of capital on 4 June 2024
Capital • Form SH19
Statement by Directors
Capital • Form SH20
Solvency Statement dated 02/05/24
Insolvency • Form CAP-SS
Resolutions
Resolution • Form RESOLUTIONS
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 5 January 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Stephen Paul John Matthews
Individual
Notified: 6 April 2016
Mrs Mina Matthews
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Mortgage debenture
National Westminster Bank PLC
Created: 8 August 2000 • Delivered: 15 August 2000
Insolvency history
Members voluntary liquidation
Commencement of winding up: 11 December 2025
Declaration of solvency sworn on: 11 December 2025
Practitioners:
Steven Edward Butt - 4th Floor 95 Gresham Street
James Douglas Ernle Money - 4th Floor 95 Gresham Street
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Accounts
Next due: 31 December 2025
OVERDUEConfirmation statement
Next due: 19 January 2026
OVERDUE