Elephant Three Development UK Limited

Active10466594 Private limited company
Incorporated
7 November 2016 (10 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
1 East Park Walk
London
E20 1JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2026
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 July 2025
Director · Appointed 18 July 2022
British
Born September 1976 (50)
Officer history (9 former)
18 May 2026
Resigned De Blaby, Rick as Director
18 May 2026
Appointed Malia, Aidan as Director
1 July 2025
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
18 July 2022
Appointed Greenslade, Daniel Mark as Director
18 July 2022
Resigned Parr, Emma Marie as Director
31 August 2021
Resigned Hyatt, Gregory John as Director
27 July 2021
Appointed Parr, Emma Marie as Director
21 August 2020
Resigned Ashraf, Mashood as Director
21 August 2020
Resigned Tan, Mabel 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 Hodgetts, Ann Mary as Director
18 July 2019
Appointed Hodgetts, Ann Mary as Director
18 July 2019
Appointed Tan, Mabel as Director
18 July 2019
Resigned Smart, Gawain Sydney Edward as Director
18 July 2019
Appointed Ashraf, Mashood as Director
30 August 2018
Appointed Smart, Gawain Sydney Edward as Director
30 August 2018
Resigned Parsons, Andrew David as Director
7 November 2016
Appointed Parsons, Andrew David as Director
7 November 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 4 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11532492
Former controllers (1)
4 August 2020
Ceased Elephant and Castle LLP — Owns 75–100% of shares

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 Holds 75–100% of voting rights
Elephant Three Development UK Limited This company Owns 75–100% of shares
Elephant Three Properties Limited Owns more than 25% of shares

Filings 52

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a director
29 May 2026Appointment of a director
23 April 2026Confirmation statement with no updates12 April 2026
22 April 2026Cessation of a person with significant control
Show all 52 filings

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