Elephant Park H11B Retail Limited

Active16796004 Private limited company
Incorporated
20 October 2025 (1 year)
Industry
Other letting and operating of own or leased real estate (68209)
Region
Greater London
Address
Level 7
1 Eversholt Street
London
NW1 2DN

Filing status

Accounts due
20 July 2027
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
Japanese
Born March 1991 (35)
Director · Appointed 20 October 2025
British
Born May 1988 (38)
Director · Appointed 20 October 2025
Australian
Born December 1979 (46)
Director · Appointed 20 October 2025
Japanese
Born September 1981 (45)
Officer history (1 former)
11 September 2026
Appointed Ikeda, Shoichiro as Director
11 September 2026
Resigned Nagai, Yukinori as Director
20 October 2025
Appointed Seymour, Thomas David as Director
20 October 2025
Appointed Gangemi, Angela as Director
20 October 2025
Appointed Itami, Taketo as Director
20 October 2025
Appointed Nagai, Yukinori as Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc448896

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elephant Park Plot H11B LLP Holds 75–100% of voting rights
Elephant Park H11B Retail Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates19 October 2026
14 September 2026Termination of appointment of a director
14 September 2026Appointment of a director

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