ELYSIAN HAMPSTEAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
ELYSIAN HAMPSTEAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELYSIAN HAMPSTEAD LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09836065. The accounts status is SMALL and accounts are next due on 31/12/2023.
ELYSIAN HAMPSTEAD LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09836065. The accounts status is SMALL and accounts are next due on 31/12/2023.
ELYSIAN HAMPSTEAD LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
8TH FLOOR, BERKELEY SQUARE HOUSE
LONDON
W1J 6DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UKI ELYSIAN HAMPSTEAD LIMITED (until 23/12/2021)
UKI ELYSIAN HAMPSTEAD LIMITED (until 23/12/2021)
UKI HAMPSTEAD LIMITED (until 10/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | French | Director | 2021-12-21 | CURRENT |
JAMES BRODIE | Jul 1977 | British | Director | 2022-04-21 | CURRENT |
CAVENDISH SQUARE SECRETARIAT | Corporate Secretary | 2015-10-21 UNTIL 2021-12-21 | RESIGNED | ||
MR GRAHAM PETER TYLER | Oct 1975 | British | Director | 2021-12-21 UNTIL 2022-04-21 | RESIGNED |
MR MICHAEL HENRY ROSEHILL | Apr 1960 | Irish, | Director | 2015-10-21 UNTIL 2021-12-21 | RESIGNED |
MR CLIVE ROBERT LEWIS | Dec 1956 | British | Director | 2015-10-21 UNTIL 2021-12-21 | RESIGNED |
MR JOSEPH ALEXANDER LEWIS | Sep 1983 | British | Director | 2015-11-18 UNTIL 2021-12-21 | RESIGNED |
MR BARNABY JAMES KELHAM | Sep 1974 | British | Director | 2015-11-18 UNTIL 2021-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tristan Capital Partners Llp | 2023-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Episo 5 Eden Holding S.À R.L | 2021-12-21 - 2023-11-09 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blue Coast Capital Properties Limited | 2016-04-11 - 2021-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |