ONE THE ELEPHANT LIMITED
Company details
- Registered name
- ONE THE ELEPHANT LIMITED
- Company number
- 08423992
- Registered office
- 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 28 February 2013
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 25 Nov 2026
- Confirmation statement — last
- 11 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 240 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/06/2024 | Director resigned | LANE, Nichola Mary | — |
| 07/08/2023 | Corporate-secretary appointed | — | EPMG LEGAL LIMITED |
| 09/02/2023 | Director appointed | — | SANDERSON, James Allendale |
| 03/05/2022 | Director resigned | GADHOK, Ranjan | — |
| 28/01/2022 | Director resigned | WATTS, Graham Christopher | — |
| 29/10/2021 | Director resigned | LOPEZ, Anthony James, Dr | — |
| 30/09/2020 | Corporate-secretary resigned | RENDALL AND RITTNER LIMITED | — |
| 18/06/2019 | Director appointed | — | CORNES, Oliver William |
| 15/04/2019 | Director resigned | WILSON, Hywel David | — |
| 22/10/2018 | Director resigned | BRIDGETT, Daniel William Peter | — |
| 18/09/2018 | Director appointed | — | LOPEZ, Anthony James, Dr |
| 18/09/2018 | Director appointed | — | GADHOK, Ranjan |
| 17/09/2018 | Director appointed | — | WATTS, Graham Christopher |
| 20/10/2017 | Corporate-secretary appointed | — | RENDALL AND RITTNER LIMITED |
| 16/10/2017 | Person with significant control ceased | Lendlease Residential (Cg) Plc | — |
| 16/10/2017 | Director resigned | SCOTT, Georgina Jane | — |
| 16/10/2017 | Director resigned | JEWHURST, Alex | — |
| 16/10/2017 | Director resigned | HEASMAN, Robert Adam | — |
| 16/10/2017 | Director resigned | BAINES, Natasha Eileen | — |
| 16/10/2017 | Secretary resigned | JEWHURST, Alex | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ONE THE ELEPHANT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ONE THE ELEPHANT LIMITED (08423992)
ONE THE ELEPHANT LIMITED is a private limited company incorporated on 28 February 2013 and registered in the United Kingdom under company number 08423992. Its registered office is at 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Lendlease Residential (Cg) Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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