DOSSIERS / ELEPHANT PARK PLOT H11B LLP
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Partnership dossier

ELEPHANT PARK PLOT H11B LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2023-08-30
KYBE ID: GB-OC448896 · OC448896 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ELEPHANT PARK PLOT H11B LLP
uk_ch
OC448896
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2023-08-30
uk_ch
LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN
uk_ch
None Supplied
uk_ch

Ownership structure

3 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 ESTATE MANAGEMENT COMPANY LIMITEDactiveELEPHANT PARK H11B RETAIL LIMITEDactiveEP3 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

2 people
NameRoleFromSource
Daiwa House Uk Limitedbeneficial owner—UBO register
Lendlease Residential (Cg) Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100