ELEPHANT CENTRAL MANAGEMENT LIMITED

Overview

Company Name	ELEPHANT CENTRAL MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	10238166
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELEPHANT CENTRAL MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELEPHANT CENTRAL MANAGEMENT LIMITED located?

Registered Office Address	1 East Park Walk E20 1JL London England
Undeliverable Registered Office Address	No

What were the previous names of ELEPHANT CENTRAL MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED	Jun 17, 2016	Jun 17, 2016

What are the latest accounts for ELEPHANT CENTRAL MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELEPHANT CENTRAL MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for ELEPHANT CENTRAL MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

Aug 06, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Feb 28, 2024	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Nov 16, 2023	Change of details for Get Living Plc as a person with significant control on Jul 24, 2023	2 pages	PSC05

Jul 28, 2023	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on Jul 28, 2023	1 pages	AD01

Jun 29, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

May 16, 2023	Notification of Get Living Plc as a person with significant control on Nov 07, 2018	2 pages	PSC02

May 16, 2023	Cessation of Tribeca Square Llp as a person with significant control on Nov 07, 2018	1 pages	PSC07

Dec 09, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Oct 05, 2022	Termination of appointment of Ian Gibbs as a director on Sep 28, 2022	1 pages	TM01

Oct 05, 2022	Appointment of Mr Daniel Mark Greenslade as a director on Sep 28, 2022	2 pages	AP01

Jun 29, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Termination of appointment of Emma Parr as a director on Dec 10, 2021	1 pages	TM01

Feb 02, 2022	Appointment of Mr Ian Gibbs as a director on Dec 10, 2021	2 pages	AP01

Nov 30, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Oct 12, 2021	Termination of appointment of Gregory John Hyatt as a director on Aug 31, 2021	1 pages	TM01

Jul 30, 2021	Appointment of Mrs Emma Parr as a director on Jul 27, 2021	2 pages	AP01

Jun 28, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Dec 22, 2020	Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020	1 pages	AA01

Sep 07, 2020	Director's details changed for Mr Gregory John Hyatt on Aug 21, 2020	2 pages	CH01

Sep 07, 2020	Director's details changed for Mr Rick De Blaby on Aug 21, 2020	2 pages	CH01

Aug 28, 2020	Termination of appointment of Dv4 Administration Limited as a director on Aug 21, 2020	1 pages	TM01

Aug 28, 2020	Termination of appointment of Mashood Ashraf as a director on Aug 21, 2020	1 pages	TM01

View All Filings

Who are the officers of ELEPHANT CENTRAL MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DE BLABY, Rick

Aug 21, 2020

Director

Celebration Avenue

East Village

E20 1DB London

United Kingdom

British

1960-1

216828360001

GREENSLADE, Daniel Mark

Sep 28, 2022

Director

Celebration Avenue

E20 1DB London

England

British

1976-9

295167490001

AL-AJAIL, Abdulla

Aug 09, 2018

Jul 19, 2019

Director

Lansdowne House

Berkeley Square

W1J 6ER London

6th Floor

United Kingdom

Qatar

Qatari

1979-11

247379890001

AL-THANI, Sheikh Jassim Hamad

Jun 17, 2016

Aug 09, 2018

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

State Of Qatar

Qatari

1985-10

182534760001

ASHRAF, Mashood

Jul 18, 2019

Aug 21, 2020

Director

Grosvenor Street

W1K 4QF London

United Kingdom

British

1973-9

253438640001

GIBBS, Ian Peter

Dec 10, 2021

Sep 28, 2022

Director

Lansdowne House

Berkeley Square

W1J 6ER London

6th Floor

United Kingdom

British

1978-6

292082670001

HODGETTS, Ann Mary

Jul 18, 2019

Aug 21, 2020

Director

The Leadenhall

122 Leadenhall Street

EC3V 4AB London

Oxford Properties Group

United Kingdom

England

British

1971-9

255155100001

HOLMES, Jeremy Martin

Jun 17, 2016

Jul 18, 2019

Director

Grosvenor Street

W1K 3JR London

United Kingdom

British

1960-12

76132850002

HYATT, Gregory John

Aug 21, 2020

Aug 31, 2021

Director

Celebration Avenue

East Village

E20 1DB London

United Kingdom

British

1964-12

61663230001

PARR, Emma

Jul 27, 2021

Dec 10, 2021

Director

Celebration Avenue

East Village

E20 1DB London

United Kingdom

England

British

1978-4

204594210001

SMART, Gawain Sydney Edward

Aug 30, 2018

Jul 18, 2019

Director

The Leadenhall Building, 122 Leadenhall Street

EC3V 4AB London

Oxford Properties Group

United Kingdom

Canadian

1970-4

249138640001

TAN, Mabel

Jan 01, 2019

Aug 21, 2020

Director

Grosvenor Street

W1K 4QF London

United Kingdom

England

British

1974-2

254720580001

DV4 ADMINISTRATION LIMITED

Jul 18, 2019

Aug 21, 2020

Director

P.O. Box 71

Road Town, Tortola

Craigmuir Chambers

Virgin Islands, British

Legal Form	PRIVATE COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1405915

261121180001

DV4 ADMINISTRATION LIMITED

Jun 17, 2016

Jul 18, 2019

Director

P.O. Box 71

Road Town

Craigmuir Chambers

Tortola

United Kingdom

Legal Form	PRIVATE COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1405915

209177670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELEPHANT CENTRAL MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Get Living Plc

Nov 07, 2018

East Park Walk

E20 1JL London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	11532492

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tribeca Square Llp

Jun 17, 2016

Berkeley Square

W1J 6ER London

6th Floor, Lansdowne House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	Oc389453

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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