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HUB PROPCO (ELEPHANT) LIMITED

HUB PROPCO (ELEPHANT) LIMITED

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

    • Overview

    Company NameHUB PROPCO (ELEPHANT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16039215
    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 PROPCO (ELEPHANT) LIMITED?

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

    Where is HUB PROPCO (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 PROPCO (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 PROPCO (ELEPHANT) LIMITED?

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

    What are the latest filings for HUB PROPCO (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

    Memorandum and Articles of Association

    		13 pagesMA

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    • Capital: GBP 13,124,132
    		3 pagesSH01

    Registration of charge 160392150001, created on Nov 29, 2024

    		59 pagesMR01

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

    • Capital: GBP 845,001
    		3 pagesSH01

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

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2024

    Statement of capital on Oct 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUB PROPCO (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

    Who are the persons with significant control of HUB PROPCO (ELEPHANT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		Oct 24, 2024
    Grosvenor Street
    W1K 4QB London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16039033
    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

    Does HUB PROPCO (ELEPHANT) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 29, 2024
    Delivered On Dec 04, 2024
    		Outstanding
    Brief description
    The leasehold property known as plot H1, elephant & castle, london, registered at hmlr with title. Number TGL548888 ("plot H1").. The leasehold property known as land adjoining plot H1 at elephant park, walworth road, london and. Currently forming part of the land within leasehold title number TGL418288 as shown edged green (but. Excluding the land edged red) on the plan attached to the deed. All intellectual property now or in future owned by the company.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: 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