ELYSIAN FINANCE LIMITED
Overview
| Company Name | ELYSIAN FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06981433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELYSIAN FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ELYSIAN FINANCE LIMITED located?
| Registered Office Address | Pissarro House 77a Westow Hill Crystal Palace SE19 1TX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELYSIAN FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELYSIUM FINANCE LIMITED | Dec 09, 2009 | Dec 09, 2009 |
| PEDDER FINANCIAL SERVICES LIMITED | Aug 05, 2009 | Aug 05, 2009 |
What are the latest accounts for ELYSIAN FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELYSIAN FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for ELYSIAN FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Timothy Andrew De Burgh Wates as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Appointment of Mrs Sally Frances Lewis as a secretary on Feb 08, 2024 | 2 pages | AP03 | ||
Termination of appointment of Julian Peter Dunlop Hill as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Registration of charge 069814330001, created on Aug 10, 2020 | 24 pages | MR01 | ||
Appointment of Mr Julian Peter Dunlop Hill as a secretary on Jul 07, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of ELYSIAN FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Sally Frances | Secretary | 77a Westow Hill Crystal Palace SE19 1TX London Pissarro House | 319381460001 | |||||||
| PEDDER, Alan Edward | Director | 20b Westside, Wimbledon SW19 4UF London Park House England | England | British | 137633640001 | |||||
| PEDDER, Alexander Edward | Director | Clarence Mews SW12 9SR London 75 United Kingdom | United Kingdom | British | 137633690002 | |||||
| HILL, Julian Peter Dunlop | Secretary | Hollist Lane Easebourne GU29 9AD Midhurst Dawslea Barn England | 273051470001 | |||||||
| WATES, Timothy Andrew De Burgh | Director | The Green Ewhurst GU6 7SE Cranleigh Oldhouse Surrey | United Kingdom | British | 137642400003 |
Who are the persons with significant control of ELYSIAN FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pedder Property Limited | Apr 06, 2016 | Westow Hill SE19 1TX London Pissarro House, 77a England | No | ||||||||||
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Natures of Control
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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