Elephant Central Management Limited

Active10238166 Private company limited by guarantee
Incorporated
17 June 2016 (10 years)
Previously known as
Elephant Central Management Company Limited (until 12 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Small
Region
Greater London
Address
1 East Park Walk
London
E20 1JL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born January 1971 (55)
Director · Appointed 28 September 2022
British
Born September 1976 (50)
Officer history (13 former)
18 May 2026
Resigned De Blaby, Rick as Director
18 May 2026
Appointed Swain, Michelle Marie as Director
28 September 2022
Resigned Gibbs, Ian Peter as Director
28 September 2022
Appointed Greenslade, Daniel Mark as Director
10 December 2021
Resigned Parr, Emma Marie as Director
10 December 2021
Appointed Gibbs, Ian Peter as Director
31 August 2021
Resigned Hyatt, Gregory John as Director
27 July 2021
Appointed Parr, Emma Marie as Director
21 August 2020
Resigned Dv4 Administration Limited as Corporate Director
21 August 2020
Appointed Hyatt, Gregory John as Director
21 August 2020
Appointed De Blaby, Rick as Director
21 August 2020
Resigned Ashraf, Mashood as Director
21 August 2020
Resigned Tan, Mabel as Director
21 August 2020
Resigned Hodgetts, Ann Mary as Director
19 July 2019
Resigned Al-Ajail, Abdulla as Director
18 July 2019
Resigned Holmes, Jeremy Martin as Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Appointed Dv4 Administration Limited as Corporate Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
18 July 2019
Resigned Dv4 Administration Limited as Corporate Director
18 July 2019
Appointed Ashraf, Mashood as Director
1 January 2019
Appointed Tan, Mabel as Director
30 August 2018
Appointed Smart, Gawain Sydney Edward as Director
9 August 2018
Resigned Al-Thani, Sheikh Jassim Hamad as Director
9 August 2018
Appointed Al-Ajail, Abdulla as Director
17 June 2016
Appointed Holmes, Jeremy Martin as Director
17 June 2016
Appointed Al-Thani, Sheikh Jassim Hamad as Director
17 June 2016
Appointed Dv4 Administration Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11532492
Former controllers (1)
7 November 2018
Ceased Tribeca Square LLP — Holds 75–100% of voting rights

Group structure 20 shown

Ownership group derived from the Companies House PSC register

DV4 Eadon Co. Limited Owns more than 25% of shares
DV4 Eadon Development UK Limited Owns 75–100% of shares
E&C Commercial Topco Limited Owns 75–100% of shares
E&C Commercial Holdco Limited Owns 75–100% of shares
E&C Commercial Headleaseco Limited Owns 75–100% of shares
E&C Manco Limited Owns 75–100% of shares
E&C Residential Topco Limited Owns 75–100% of shares
E&C Residential Holdco Limited Owns 75–100% of shares
E&C Residential Headleaseco Limited Owns 75–100% of shares
Elephant and Castle Properties Co. Limited Owns more than 25% of shares
Elephant and Castle Properties Limited Proposed for strike-offOwns 75–100% of shares
Elephant Central Management Limited This company Holds 75–100% of voting rights
Elephant Three Development UK Limited Owns 75–100% of shares
Elephant Three Properties Limited Owns more than 25% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£0
Turnover
£4,755,977
Profit Before Tax
£0
Employees
34
Profit Margin
0%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2020 2021 2023 2024 £2,191,840 £2,555,488 £1,675,031 £2,338,335 £38,895,698 £4,755,977
Balance sheet detail
2024202320222021202020202019
Fixed Assets£45,084£64,660£108,819£142,187£159,135£192,119
Current Assets£34,907,146£1,493,080£987,527£955,045£1,336,163
Debtors£36,902,506£34,907,146£1,490,465£976,590£943,548£1,310,093
Cash£0£2,615£10,937£11,497£26,070
Creditors (< 1 year)£5,160,174£2,813,415£2,024,361£1,521,656£1,129,714£1,114,180£1,528,282
Net Current Assets£31,742,332£32,093,731(£28,576)(£142,187)(£159,135)(£192,119)
Net Assets£0£0£0

Turnover£4,755,977£38,895,698£2,338,335£1,675,031£2,555,488£2,191,840
Cost of Sales£4,755,977£38,895,698£2,338,335£1,675,036£2,555,510£2,192,327
Gross Profit£0£0£0(£5)(£22)(£487)
Operating Profit£0(£5)(£22)(£487)
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?