co
Corporate
Observer
Homepage
Data
Great Britain
Company
ELEPHANT PARK HUB INVESTORCO LIMITED

ELEPHANT PARK HUB INVESTORCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELEPHANT PARK HUB INVESTORCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15440492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELEPHANT PARK HUB INVESTORCO LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ELEPHANT PARK HUB INVESTORCO LIMITED located?

    Registered Office Address
    6 Duke Street
    St James’S
    SW1Y 6BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ELEPHANT PARK HUB INVESTORCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CRAVEN PROPCO LIMITEDJan 24, 2024Jan 24, 2024

    What are the latest accounts for ELEPHANT PARK HUB INVESTORCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for ELEPHANT PARK HUB INVESTORCO LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

    What are the latest filings for ELEPHANT PARK HUB INVESTORCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Tim Spencer Barlow on Oct 22, 2025

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Damien Gerard Sharkey as a director on Nov 29, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 265,349
    		4 pagesSH01

    Certificate of change of name

    Company name changed craven propco LIMITED\certificate issued on 16/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 16, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 14, 2024

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 24, 2024

    Statement of capital on Jan 24, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ELEPHANT PARK HUB INVESTORCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEAVES, Geraldine
    Duke Street
    St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		Secretary
    Duke Street
    St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		318529880001
    BARLOW, Timothy Spencer
    Duke Street
    St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		Director
    Duke Street
    St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		EnglandBritish218806830002
    KEELEY, Miles
    Duke Street
    St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		Director
    Duke Street
    St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		United KingdomBritish318529870001
    SHARKEY, Damien Gerard
    Duke Street
    St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		Director
    Duke Street
    St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		United KingdomIrish184787860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELEPHANT PARK HUB INVESTORCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Street St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		Jan 24, 2024
    Duke Street St James’S
    SW1Y 6BN London
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09013617
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    • license: CC0