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Companies House/Ilford/Company profile

WHITE ELEPHANT TRADING LTD

Active
08909234·incorporated 2014-02-24

WHITE ELEPHANT TRADING LTD is an active UK private limited company, incorporated on 24 February 2014 at Companies House (number 08909234; OpenRegistry canonical ID GB-08909234-white-elephant-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-24
Registered Address
COVENTRY HOUSE 1-3, COVENTRY ROAD, ILFORD, IG1 4QR
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHITE ELEPHANT TRADING LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-07. Next confirmation statement due 2025-09-21.

Persons with significant control

WHITE ELEPHANT TRADING LTD has 1 person with significant control on file:

  • Mr Bilale Benkouiten born 1992 resident in England, French national. Notified 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Lucas Mandyl born 1980 resident in England, Bangladeshi national. Notified 2016-06-01. Ceased 2018-11-01.
    • Owns 75% or more of shares
  • Mr Md Jaglul Hossain born 1973 resident in England, British national. Notified 2020-09-23. Ceased 2022-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andy Stefan Deloiu born 1991 resident in United Kingdom, Romanian national. Notified 2020-01-01. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08909234.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.