OE

ONE ELMFIELD PARK LIMITED

Active

Company number 09899174

London, England · Incorporated 2 December 2015

16 Tinworth Street, London, SE11 5AL, England

Last updated on 12 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 December 2015

Company overview

ONE ELMFIELD PARK LIMITED is an active private limited company incorporated on 2 December 2015 and registered in England and Wales. The company’s registered office is at 16 Tinworth Street, London, SE11 5AL. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by CLS UK Property Finance Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Alain Gustave Paul Millet and Fredrik Jonas Widlund, both French and Swedish nationals respectively, resident in England. David Francis Fuller acts as company secretary.

Full accounts were last filed to 31 December 2025, with the next full accounts due by 30 September 2027. The most recent confirmation statement was made up to 1 December 2025. The company has no charges, no insolvency history, and is not overdue on any filing obligations. Recent filings in July 2026 record the appointment of an additional director and the termination of a director.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cls Uk Property Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 September 2020

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Accounts With Accounts Type Full
Accounts
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Termination Director Company With Name Termination Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Resolution
Resolution
13 October 2020 View
Memorandum Articles
Incorporation
13 October 2020 View
Resolution
Resolution
13 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Resolution
Resolution
5 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Incorporation Company
Incorporation
2 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.