ONE THE ELEPHANT LIMITED

active Company number 08423992

Private Limited by Guarantee (No Share Capital) · Incorporated on 28th Feb 2013

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SIC code: 99999
Registered office: Cambridge, CB2 1JP
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 31st Mar 2027

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Overview

ONE THE ELEPHANT LIMITED is a private limited by guarantee (no share capital) company based in Cambridge. It was incorporated on 28th Feb 2013 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

724 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in CB2 1JP £1,450,000 as of 13th Feb 2019 View postcode page

Average price (all time) £5,677,333

Average price (since 2016) £5,677,333

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EPMG LEGAL LIMITED	Corporate secretary	7th Aug 2023	This company	Not recorded	—
Kim Berg	Director	16th Oct 2017	This company	British	View profile
Oliver Cornes	Director	18th Jun 2019		British	View profile
James Sanderson	Director	9th Feb 2023	This company	British	View profile
Lendlease Residential (Cg) Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 723

Company	Number	Incorporated	Status
ORCHID LEIGHTON WEST MANAGEMENT COMPANY LIMITED	17411769	20th Aug 2026	active
THE DEEPINGS MANAGEMENT COMPANY LIMITED	17400332	14th Aug 2026	active
THE EMERALDS MANAGEMENT COMPANY LIMITED	17400341	14th Aug 2026	active
NEWBURY MEWS MANAGEMENT LIMITED	17364204	27th Jul 2026	active
OAKWELL PLACE 2 MANAGEMENT LIMITED	17273649	10th Jun 2026	active

Showing the latest 5 of 723 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Feb 2013
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

28th Feb 2013 Company incorporated
28th Feb 2013 Robert Deck appointed as Director
28th Feb 2013 Mark Dickinson appointed as Director
28th Feb 2013 Thanalakshmi Janandran appointed as Secretary
28th Feb 2013 Claire Pettett appointed as Director
25th Jul 2013 Georgina Scott appointed as Director
25th Jul 2013 Pascal Mittermaier appointed as Director
26th Jul 2013 Robert Deck resigned as Director
1st Aug 2013 James Walsh appointed as Director
12th Aug 2013 Mark Dickinson resigned as Director
14th Aug 2013 Claire Pettett resigned as Director
15th Aug 2013 Robert Heasman appointed as Director
16th Aug 2013 Thanalakshmi Janandran resigned as Secretary
1st Sep 2013 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
9th Jun 2014 Georgina Scott resigned as Director
9th Jun 2014 Claire Pettett appointed as Director
15th Oct 2014 Pascal Mittermaier resigned as Director
1st Nov 2014 Edward Mayes appointed as Director
28th Aug 2015 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
30th Oct 2015 James Walsh resigned as Director
30th Oct 2015 Georgina Scott appointed as Director
30th Oct 2015 Claire Pettett resigned as Director
6th Apr 2016 Lendlease Residential (Cg) Plc appointed as Corporate PSC
26th Sep 2016 Natasha Baines appointed as Director
26th Sep 2016 Alex Jewhurst appointed as Director
26th Sep 2016 Alex Jewhurst appointed as Secretary
7th Sep 2017 Edward Mayes resigned as Director
16th Oct 2017 Natasha Baines resigned as Director
16th Oct 2017 Robert Heasman resigned as Director
16th Oct 2017 Alex Jewhurst resigned as Director
16th Oct 2017 Georgina Scott resigned as Director
16th Oct 2017 Daniel Bridgett appointed as Director
16th Oct 2017 Hywel Wilson appointed as Director
16th Oct 2017 Alex Jewhurst resigned as Secretary
16th Oct 2017 Kim Berg appointed as Director
16th Oct 2017 Nichola Lane appointed as Director
16th Oct 2017 Lendlease Residential (Cg) Plc ceased to be a Corporate PSC
20th Oct 2017 RENDALL AND RITTNER LIMITED appointed as Corporate secretary
17th Sep 2018 Graham Watts appointed as Director
18th Sep 2018 Anthony Lopez appointed as Director
18th Sep 2018 Ranjan Gadhok appointed as Director
22nd Oct 2018 Daniel Bridgett resigned as Director
15th Apr 2019 Hywel Wilson resigned as Director
18th Jun 2019 Oliver Cornes appointed as Director
30th Sep 2020 RENDALL AND RITTNER LIMITED resigned as Corporate secretary
29th Oct 2021 Anthony Lopez resigned as Director
28th Jan 2022 Graham Watts resigned as Director
3rd May 2022 Ranjan Gadhok resigned as Director
9th Feb 2023 James Sanderson appointed as Director
7th Aug 2023 EPMG LEGAL LIMITED appointed as Corporate secretary
26th Jun 2024 Nichola Lane resigned as Director
11th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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