ELEPHANT OPEN INVESTMENT LIMITED
Overview
| Company Name | ELEPHANT OPEN INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15085750 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 OPEN INVESTMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELEPHANT OPEN INVESTMENT LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELEPHANT OPEN INVESTMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 21, 2025 |
What is the status of the latest confirmation statement for ELEPHANT OPEN INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for ELEPHANT OPEN INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 16, 2025
| 3 pages | SH01 | ||||||||||
Change of details for Dr Michael Duane Wilburn as a person with significant control on Sep 18, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Howard L. Bolden as a person with significant control on Sep 18, 2025 | 2 pages | PSC04 | ||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Sep 18, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW United Kingdom to Elscot House Arcadia Avenue London N3 2JU on Sep 18, 2025 | 1 pages | AD01 | ||||||||||
Second filing of Confirmation Statement dated Aug 20, 2025 | 3 pages | RP04CS01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 15, 2025 | 2 pages | PSC09 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Howard L. Bolden as a person with significant control on Aug 20, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Dr Michael Duane Wilburn as a person with significant control on Aug 20, 2024 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2024
| 3 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
20/08/25 Statement of Capital gbp 148000 | 5 pages | CS01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 24, 2024
| 3 pages | SH01 | ||||||||||
Change of details for Dr Michael Duane Wilburn as a person with significant control on Sep 18, 2023 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Sep 18, 2023
| 3 pages | SH01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ELEPHANT OPEN INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House England |
| 75817460001 | ||||||||||
| WILBURN, Michael Duane, Dr | Director | Arcadia Avenue N3 2JU London Elscot House England | United States | American | 312642160001 |
Who are the persons with significant control of ELEPHANT OPEN INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard L. Bolden | Aug 20, 2024 | Arcadia Avenue N3 2JU London Elscot House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Dr Michael Duane Wilburn | Aug 21, 2023 | Arcadia Avenue N3 2JU London Elscot House England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELEPHANT OPEN INVESTMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 15, 2025 | Aug 20, 2024 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0