Elephant Park Estate Management Company Limited

ActiveAccounts overdue 09917192 Private company limited by guarantee

Incorporated: 15 December 2015 (10 years)
Industry: Dormant Company (99999)
Directors: Benjamin Howard Mowbray
Frederick John Muirhead
Angela Gangemi
Owned by: Gepe II UK Holdings Limited
Accounts type: Full
Region: Greater London
Address: C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 30 June 2026 (overdue)
Last accounts: 30 June 2024
Conf. stmt due: 16 January 2027
Last conf. stmt: 2 January 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 12 October 2026

Mowbray, Benjamin Howard

Director · Appointed 25 June 2026

Also at MX Residential Limited, Paul Street (General Partner) Limited, Gepe II Neighbourhood GP Limited · more companies

British

Born April 1987 (39)

Muirhead, Frederick John

Director · Appointed 25 June 2026

British

Born June 1990 (36)

Gangemi, Angela

Director · Appointed 1 May 2024

Also at Starlend UK Nomineeco Ltd, Starlend UK Holdco Ltd, Starlend Developments Ltd · more companies

Australian

Born December 1979 (46)

Officer history (12 former)

12 October 2026

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

25 June 2026

Appointed Mowbray, Benjamin Howard as Director

25 June 2026

Appointed Muirhead, Frederick John as Director

25 June 2026

Resigned Roden, James John as Director

2 May 2025

Appointed Roden, James John as Director

1 May 2025

Resigned Fraser, Steven Paul as Director

7 April 2025

Resigned Stubbs, Catriona Margaret as Director

30 October 2024

Resigned Bramble, Louise Nicola as Director

30 October 2024

Appointed Stubbs, Catriona Margaret as Director

2 May 2024

Resigned Mathie, Jarid Russell as Director

1 May 2024

Appointed Gangemi, Angela as Director

13 January 2023

Resigned Brown, Linda Jo-Anne as Director

12 January 2023

Appointed Bramble, Louise Nicola as Director

12 January 2023

Appointed Fraser, Steven Paul as Director

26 August 2022

Resigned Lansdown, Kristy Sheridan as Director

1 February 2022

Appointed Mathie, Jarid Russell as Director

31 January 2022

Resigned Clark, John David as Director

7 June 2021

Appointed Clark, John David as Director

12 March 2021

Appointed Brown, Linda Jo-Anne as Director

12 March 2021

Resigned White, Kirsten Lisa as Director

14 March 2019

Resigned Scott, Georgina Jane as Director

13 March 2019

Appointed White, Kirsten Lisa as Director

11 June 2018

Resigned Heasman, Robert Adam as Director

4 June 2018

Appointed Lansdown, Kristy Sheridan as Director

7 September 2017

Resigned Mayes, Edward Anthony as Director

21 December 2016

Appointed Scott, Georgina Jane as Director

15 December 2015

Appointed Mayes, Edward Anthony as Director

15 December 2015

Appointed Heasman, Robert Adam as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gepe II UK Holdings Limited

Corporate entity · Notified 25 June 2026

Owns 75–100% of shares

Private Limited Company

Former controllers (1)

25 June 2026

Ceased Lendlease Residential (CG) Limited — Owns 75–100% of shares

Filings 62

Date	Description	Made Up To	Pages	PDF
11 November 2026	Registered office address changed
11 November 2026	Appointment of a secretary
2 September 2026	Termination of appointment of a director
20 July 2026	Memorandum and Articles of Association
7 July 2026	Notice of Restriction on the Company's Articles