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ELYSIAN CAPITAL NOMINEE LIMITED

ELYSIAN CAPITAL NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameELYSIAN CAPITAL NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06402891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELYSIAN CAPITAL NOMINEE LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is ELYSIAN CAPITAL NOMINEE LIMITED located?

    Registered Office Address
    1 Southampton Street
    WC2R 0LR London
    Undeliverable Registered Office AddressNo

    What were the previous names of ELYSIAN CAPITAL NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELYSIAN CAPITAL (GP) LIMITEDNov 15, 2007Nov 15, 2007
    ELYSIAN CAPITAL LIMITEDNov 05, 2007Nov 05, 2007
    DE FACTO 1541 LIMITEDOct 18, 2007Oct 18, 2007

    What are the latest accounts for ELYSIAN CAPITAL NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ELYSIAN CAPITAL NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for ELYSIAN CAPITAL NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 09/02/2021
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 09, 2021

    		RES15

    Termination of appointment of Patrick Smulders as a director on Feb 09, 2021

    		1 pagesTM01

    Termination of appointment of Chaitanya Bhupendra Patel as a director on Feb 09, 2021

    		1 pagesTM01

    Termination of appointment of Edward James Timothy Brett as a director on Feb 09, 2021

    		1 pagesTM01

    Appointment of Mr Stephen Paul Martin as a director on Feb 09, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of ELYSIAN CAPITAL NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TERRY, Kenneth John
    Southampton Street
    WC2R 0LR London
    1
    		Secretary
    Southampton Street
    WC2R 0LR London
    1
    		British128266840001
    MARTIN, Stephen Paul
    Southampton Street
    WC2R 0LR London
    1
    		Director
    Southampton Street
    WC2R 0LR London
    1
    		EnglandBritishDirector142473480001
    TERRY, Kenneth John
    Southampton Street
    WC2R 0LR London
    1
    		Director
    Southampton Street
    WC2R 0LR London
    1
    		United KingdomBritishCompany Director59725690003
    MENDELSOHN, Fredric William
    57g Randolph Avenue
    W9 1BQ London
    		Secretary
    57g Randolph Avenue
    W9 1BQ London
    		BritishCompany Director88341250002
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Secretary
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    BRETT, Edward James Timothy
    Southampton Street
    WC2R 0LR London
    1
    		Director
    Southampton Street
    WC2R 0LR London
    1
    		EnglandBritishCompany Director71229370002
    MENDELSOHN, Fredric William
    57g Randolph Avenue
    W9 1BQ London
    		Director
    57g Randolph Avenue
    W9 1BQ London
    		United KingdomBritishCompany Director88341250002
    PATEL, Chaitanya Bhupendra
    Southampton Street
    WC2R 0LR London
    1
    		Director
    Southampton Street
    WC2R 0LR London
    1
    		United KingdomBritishCompany Director Doctor63915280004
    SMULDERS, Patrick
    Southampton Street
    WC2R 0LR London
    1
    		Director
    Southampton Street
    WC2R 0LR London
    1
    		United KingdomBritishCompany Director112660840001
    TRAVERS SMITH DIRECTORS LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		116109440001
    TRAVERS SMITH SECRETARIES LIMITED
    10 Snow Hill
    EC1A 2AL London
    		Director
    10 Snow Hill
    EC1A 2AL London
    		38590450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELYSIAN CAPITAL NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elysian Capital Llp
    Southampton Street
    WC2R 0LR London
    1
    England
    		Apr 06, 2016
    Southampton Street
    WC2R 0LR London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0