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HUB JVCO (ELEPHANT) LIMITED

HUB JVCO (ELEPHANT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameHUB JVCO (ELEPHANT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16039033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HUB JVCO (ELEPHANT) LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is HUB JVCO (ELEPHANT) LIMITED located?

    Registered Office Address
    10 Grosvenor Street
    W1K 4QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUB JVCO (ELEPHANT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 24, 2026

    What is the status of the latest confirmation statement for HUB JVCO (ELEPHANT) LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    OverdueNo

    What are the latest filings for HUB JVCO (ELEPHANT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    YDH764R6

    Memorandum and Articles of Association

    		15 pagesMA
    YDH764VF

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

    		2 pagesAP01
    XDHA4CMG

    Appointment of Mr Tim Spencer Barlow as a director on Nov 29, 2024

    		2 pagesAP01
    XDHA4C8A

    Change of share class name or designation

    		2 pagesSH08
    YDH9Y0X7

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

    • Capital: GBP 13,325,836
    		4 pagesSH01
    XDH9YL4X

    Registration of charge 160390330001, created on Nov 29, 2024

    		37 pagesMR01
    XDHA4NFN

    Registration of charge 160390330002, created on Nov 29, 2024

    		45 pagesMR01
    XDHA4O5V

    Statement of capital following an allotment of shares on Nov 05, 2024

    • Capital: GBP 845,001
    		3 pagesSH01
    XDFH2XZK

    Current accounting period extended from Oct 31, 2025 to Dec 31, 2025

    		1 pagesAA01
    XDEPXXKH

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2024

    Statement of capital on Oct 24, 2024

    • Capital: GBP 1
    		SH01
    XDEF0LKH
    View All Filings

    Who are the officers of HUB JVCO (ELEPHANT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLOW, Tim Spencer
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		EnglandBritishDirector218806830001
    OLMER, Daniel Benjamin
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		United KingdomBritishDirector323372680001
    SHARKEY, Damien Gerard
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		United KingdomIrishDirector184787860003
    STRACHAN, Richard James
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		EnglandBritishDirector300645080001
    THEODOSIOU, Stelios
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		Director
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		United KingdomGreek,British,CypriotDirector321766260001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for HUB JVCO (ELEPHANT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 24, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does HUB JVCO (ELEPHANT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 04, 2024
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • A.S.K. Partners Agent Limited
    Transactions
    • Dec 04, 2024Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 04, 2024
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • A.S.K. Partners Agent Limited
    Transactions
    • Dec 04, 2024Registration of a charge (MR01)
    View Detailed Information on Charges

    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