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Name

ONE The Elephant Limited

Address
2 Hills Road
Cambridge
CB2 1JP
VAT ID no VAT ID available
Company No. 08423992 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lendlease Residential (Cg) Plc Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2017 Companies House Number: 02009006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Berg, Kim Cambridge, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cornes, Oliver William Cambridge, United Kingdom Status: Active Notified: 18/06/2019 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Epmg Legal Limited Hills Road, Cambridge, United Kingdom, CB2 1JP Status: Active Notified: 07/08/2023 Role: Corporate-Secretary Companies House Number: 07564292
    Lane, Nichola Mary Cambridge, United Kingdom Status: Active Notified: 16/10/2017 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sanderson, James Allendale Cambridge, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 03/1987 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British