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 - LONDON

This company is listed in the following categories:
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 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

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FPP ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied