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Summary

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Officers12

Events3

Documents66

Additional data

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Last updated: Jun 01, 2024

ELYSIAN CAPITAL NOMINEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Oct 2007 (17 years ago)

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Summary

NameELYSIAN CAPITAL NOMINEE LIMITED
Historical names
  • ELYSIAN CAPITAL (GP) LIMITED
  • ELYSIAN CAPITAL LIMITED
  • DE FACTO 1541 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06402891
Incorporation Date18 Oct 2007 (17 years ago) / 1208 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ACTIV**************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 SOUTHAMPTON STREET, WC2R 0LR

Officers

individual

IndividualUnited Kingdom

Elysian Capital Llp

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Martin, Stephen Paul

Director


Appointed on09 Feb 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Terry, Kenneth John

Director


Appointed on19 Oct 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mendelsohn, Fredric William

Secretary


Appointed on19 Oct 2007

Resigned on25 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Terry, Kenneth John

Secretary


Appointed on25 Feb 2008

Country of residenceUnited Kingdom

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Events

Old value

10 Feb 2021

Name changeELYSIAN CAPITAL (GP) LIMITED

15 Nov 2007

Name changeELYSIAN CAPITAL LIMITED

05 Nov 2007

Name changeDE FACTO 1541 LIMITED

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Documents

DateNameTypeDocument
30 Nov 2022Confirmation statement with no updatesCS01View
11 Oct 2022Accounts with accounts type dormantAAView
22 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 15 Nov 2016
  • Last returns dated18 Oct 2015

Related companies by officers

Frequently asked questions

Where is ELYSIAN CAPITAL NOMINEE LIMITED's headquarters?

ELYSIAN CAPITAL NOMINEE LIMITED's headquarters is located at LONDON, 1 SOUTHAMPTON STREET, WC2R 0LR

What is ELYSIAN CAPITAL NOMINEE LIMITED's industry?

ELYSIAN CAPITAL NOMINEE LIMITED is in the industry of Trusts, funds and similar financial entities

What year was ELYSIAN CAPITAL NOMINEE LIMITED started?

ELYSIAN CAPITAL NOMINEE LIMITED was started in 2007

Sources: Companies House