ENDORPHIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endorphin Holdings Limited. The company was founded 16 years ago and was given the registration number 06551925. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ENDORPHIN HOLDINGS LIMITED
Company Number	:	06551925
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 2008
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	40 Queen Anne Street, London, W1G 9EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, Queen Anne Street, London, England, W1G 9EL	Director	20 April 2010	Active
8 East Sheen Avenue, London, SW14 8AS	Director	22 September 2009	Active
6-8, Underwood Street, London, N1 7JQ	Secretary	01 April 2008	Active
40 Queen Anne Street, London, W1G 9EL	Corporate Secretary	16 September 2008	Active
36,, Roehampton Gate, London, England, SW15 5JS	Director	04 July 2008	Active
40, Queen Anne Street, London, W1G 9EL	Director	20 April 2010	Active
6-8, Underwood Street, London, N1 7JQ	Director	01 April 2008	Active

People with Significant Control

Mr Christopher Layton Blackham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	British
Country of residence	:	England
Address	:	40,, Queen Anne Street, London, England, W1G 9EL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Geoffrey Charles Bradford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8,, East Sheen Avenue, London, United Kingdom, SW14 8AS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ENDORPHIN HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement