DOSSIERS / ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
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Company dossier

ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2015-12-15
KYBE ID: GB-09917192 · 09917192 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITED
uk_ch
09917192
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2015-12-15
uk_ch
LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

2 entities
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Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEAUFORT WESTERN PROPERTIES LIMITEDactiveBE ONSITEactiveBIRMINGHAM SCHOOLS PSP LEP LIMITEDactiveBLFB LIMITEDactiveCAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDactiveCEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITEDactiveCHELMSFORD MEADOWS (GENERAL PARTNER) LIMITEDactiveCHOBHAM SCHOOL ACADEMY (STRATFORD)activeDEBUT SERVICES (CONTRACTS) LTDactiveDEBUT SERVICES LIMITEDactiveDEBUT SERVICES (SOUTH WEST) LIMITEDactiveELEPHANT PARK H11B RETAIL LIMITEDactiveELEPHANT PARK PLOT H11B LLPactiveEP3 HOLDINGS LIMITEDactiveEP3 LIMITEDactiveGLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITEDactiveH11A RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH11B RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH4 RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH5 RESIDENTS MANAGEMENT COMPANY LIMITEDactive

+163 more

People with significant control

1 people
NameRoleFromSource
Gepe Ii Uk Holdings Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100