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Elephant Park H11b Retail Limited

16796004

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 7, 1 Eversholt Street, London, NW1 2DN
Incorporated 20/10/2025

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Taketo Itami

director · Since 20/10/2025

BUSINESS EXECUTIVE

JAPANESE · UNITED KINGDOM

Also on 2 other boards

Mr Thomas David Seymour

director · Since 20/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 74 other boards

Ms Angela Gangemi

director · Since 20/10/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM

Also on 43 other boards

Mr Shoichiro Ikeda

director · Since 11/09/2026

JAPANESE · ENGLAND

Angela Gangemi

director · Since 20/10/2025

Australian · United Kingdom

Taketo Itami

director · Since 20/10/2025

Japanese · United Kingdom

Thomas David Seymour

director · Since 20/10/2025

British · United Kingdom

Shoichiro Ikeda

director · Since 11/09/2026

Japanese · England

Former

Yukinori Nagai

director · Resigned 11/09/2026

Mr Yukinori Nagai

director · Resigned 11/09/2026

Persons with Significant Control

Elephant Park Plot H11b Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc448896 · United Kingdom · Limited Liability Partnership

Notified 20/10/2025

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → Level 7, 1 Eversholt Street
2026-10-11

LEVEL 7, 1

post town → London
2026-10-11

LONDON

officer appointed → GANGEMI, Angela
2026-10-11
officer appointed → IKEDA, Shoichiro
2026-10-11
officer appointed → ITAMI, Taketo
2026-10-11
officer appointed → SEYMOUR, Thomas David
2026-10-11

Filing History8 filings

Director appointed

appoint person director company with name date

14/09/20262 pages · PDF
Director resigned

termination director company with name termination date

14/09/20261 page · PDF
Accounts date changed

change account reference date company current extended

30/01/20261 page · PDF
PSC05

change to a person with significant control

21/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20251 page · PDF
Accounts date changed

change account reference date company current shortened

20/10/20251 page · PDF
Incorporated

incorporation company

20/10/202536 pages · PDF