ELEPHANT PARK H11B RETAIL LIMITED - Profile & Financials

Accounts Submitted 20 Oct 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 7, 1 Eversholt Street London NW1 2DN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active

Show resigned officers

						Status
Angela Gangemi	Director	Australian	United Kingdom	46	20 Oct 2025	Active
Taketo Itami	Director	Japanese	United Kingdom	44	20 Oct 2025	Active
Thomas David Seymour	Director	British	United Kingdom	37	20 Oct 2025	Active
Yukinori Nagai	Director	Japanese	United Kingdom	41	20 Oct 2025	Active

Shareholders

Shareholders (1)


Elephant Park Plot H11b Llp	100.0%	1	Ordinary	20 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Elephant Park Plot H11b Llp

United Kingdom

Active

Notified 20 Oct 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ELEPHANT PARK PLOT H11B LLP united kingdom voting rights 75 to 100 percent limited liability partnership

DAIWA HOUSE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE RESIDENTIAL (CG) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAIWA HOUSE INDUSTRY CO., LIMITED japan

LENDLEASE RESIDENTIAL GROUP (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LENDLEASE EUROPE HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LENDLEASE EUROPE FINANCE PLC united kingdom

LENDLEASE CORPORATION LIMITED australia

ELEPHANT PARK H11B RETAIL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
21 Nov 2025	Persons With Significant Control	Change to Elephant Park Plot H11B Llp as a person with significant control on 2025-11-03	View(2 pages)
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
20 Oct 2025	Incorporation	Company incorporated	View(36 pages)
20 Oct 2025	Accounts	Annual accounts made up to 2026-10-31	View(1 page)