THE WHITE ELEPHANT GROUP LTD
THE WHITE ELEPHANT GROUP LTD is a private limited company registered in the United Kingdom, under 14502208, incorporated on 23 November 2022. The company is currently active. Operates in the activities of investment trusts sector (SIC 64301). The company has been operating for 3 years. Registered office address: WC1N 3AX London, the United Kingdom. Directors include MR ZAHEER SHEIKH. Sole shareholder is MR ZAHEER SHEIKH. Associated with 5 related entities, including 11204135, 11438285, and GDNB LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-06, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
27 OLD GLOUCESTER STREET
WC1N 3AX LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-06, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Zaheer Sheikh (director) |
| 2026-04-29 | SECRETARY ADDED | Zaheer Sheikh (secretary) |
Source Records (1)
| companieshouse | 14502208 | 2026-06-01 | open_in_new |