ELYSIAN CAPITAL LLP

Overview

Company Name	ELYSIAN CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC332842
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is ELYSIAN CAPITAL LLP located?

Registered Office Address	1 Southampton Street WC2R 0LR London
Undeliverable Registered Office Address	No

What are the latest accounts for ELYSIAN CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 15, 2026
Next Confirmation Statement Due	Nov 29, 2026
Next Confirmation Statement Made Up To	Nov 15, 2025
Overdue	No

What are the latest filings for ELYSIAN CAPITAL LLP?

Filings
Date	Description	Document	Type
Feb 19, 2026	Member's details changed for Mark John Puttick on Feb 19, 2026	2 pages	LLCH01

Dec 03, 2025	Confirmation statement made on Nov 15, 2025 with no updates	3 pages	LLCS01

Aug 28, 2025	Group of companies' accounts made up to Mar 31, 2025	27 pages	AA

Apr 14, 2025	Change of details for Mr Kenneth John Terry as a person with significant control on Apr 14, 2025	2 pages	LLPSC04

Apr 14, 2025	Change of details for Mr Chaitanya Bhupendra Patel as a person with significant control on Apr 14, 2025	2 pages	LLPSC04

Nov 26, 2024	Confirmation statement made on Nov 15, 2024 with no updates	3 pages	LLCS01

Jul 16, 2024	Group of companies' accounts made up to Mar 31, 2024	27 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 15, 2023 with no updates	3 pages	LLCS01

Oct 03, 2023	Group of companies' accounts made up to Mar 31, 2023	27 pages	AA

Jan 11, 2023	Appointment of Mark John Puttick as a member on Dec 14, 2022	2 pages	LLAP01

Jan 11, 2023	Termination of appointment of Richard Alexander Ramsey as a member on Dec 14, 2022	1 pages	LLTM01

Dec 05, 2022	Confirmation statement made on Nov 15, 2022 with no updates	3 pages	LLCS01

Jul 22, 2022	Accounts made up to Mar 31, 2022	26 pages	AA

Dec 16, 2021	Confirmation statement made on Nov 15, 2021 with no updates	3 pages	LLCS01

Sep 21, 2021	Accounts for a small company made up to Mar 31, 2021	24 pages	AA

Jul 06, 2021	Registration of charge OC3328420004, created on Jun 24, 2021	24 pages	LLMR01

Jul 06, 2021	Registration of charge OC3328420005, created on Jun 24, 2021	28 pages	LLMR01

Jan 20, 2021	Confirmation statement made on Nov 15, 2020 with no updates	3 pages	LLCS01

Oct 05, 2020	Registration of charge OC3328420003, created on Oct 02, 2020	28 pages	LLMR01

Oct 05, 2020	Registration of charge OC3328420002, created on Oct 02, 2020	25 pages	LLMR01

Oct 01, 2020	Appointment of Mr Jacovos George Jacovou as a member on Sep 28, 2020	2 pages	LLAP01

Aug 07, 2020	Accounts for a small company made up to Mar 31, 2020	23 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 15, 2019 with no updates	3 pages	LLCS01

Jul 10, 2019	Group of companies' accounts made up to Mar 31, 2019	24 pages	AA

Nov 15, 2018	Confirmation statement made on Nov 15, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of ELYSIAN CAPITAL LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
MARTIN, Stephen Paul Southampton Street WC2R 0LR London 1	Apr 30, 2008		LLP Designated Member	Southampton Street WC2R 0LR London 1	England	1968-4	142473480001
PUTTICK, Mark John Southampton Street WC2R 0LR London 1 England	Dec 14, 2022		LLP Designated Member	Southampton Street WC2R 0LR London 1 England	England	1984-5	304099390001
TERRY, Kenneth John Southampton Street WC2R 0LR London 1	Nov 15, 2007		LLP Designated Member	Southampton Street WC2R 0LR London 1	United Kingdom	1964-5	59725690003
BRETT, Edward James Timothy Southampton Street WC2R 0LR London 1	Jan 01, 2008		LLP Member	Southampton Street WC2R 0LR London 1	England	1967-3	71229370002
COLCLOUGH, David James Southampton Street WC2R 0LR London 1	Sep 22, 2015		LLP Member	Southampton Street WC2R 0LR London 1	United Kingdom	1971-6	168687780001
CUNNINGHAM, James Alan Southampton Street WC2R 0LR London 1	Feb 07, 2011		LLP Member	Southampton Street WC2R 0LR London 1	England	1964-10	51864840002
FALCON, Tom Southampton Street WC2R 0LR London 1	Jul 20, 2015		LLP Member	Southampton Street WC2R 0LR London 1	United Kingdom	1969-7	200099580001
GREVES, Phil Southampton Street WC2R 0LR London 1	Dec 03, 2008		LLP Member	Southampton Street WC2R 0LR London 1	United Kingdom	1974-6	190681600001
JACOVOU, Jacovos George Southampton Street WC2R 0LR London 1	Sep 28, 2020		LLP Member	Southampton Street WC2R 0LR London 1	England	1974-12	182079680001
PATEL, Chaitanya Bhupendra Southampton Street WC2R 0LR London 1	Nov 15, 2007		LLP Member	Southampton Street WC2R 0LR London 1	United Kingdom	1954-9	63915280004
SMULDERS, Patrick Southampton Street WC2R 0LR London 1	Nov 15, 2007		LLP Member	Southampton Street WC2R 0LR London 1	United Kingdom	1965-7	112660840001
MENDELSOHN, Fred 57g Randolph Avenue Little Venice W9 1BQ London	Nov 15, 2007	Dec 03, 2007	LLP Designated Member	57g Randolph Avenue Little Venice W9 1BQ London	United Kingdom	1963-1	142325320001
RAMSEY, Richard Alexander Southampton Street WC2R 0LR London 1	Jun 02, 2008	Dec 14, 2022	LLP Member	Southampton Street WC2R 0LR London 1	United Kingdom	1956-10	105497550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELYSIAN CAPITAL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth John Terry Southampton Street WC2R 0LR London 1	Apr 06, 2016	Southampton Street WC2R 0LR London 1	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Dr Chaitanya Bhupendra Patel Southampton Street WC2R 0LR London 1	Apr 06, 2016	Southampton Street WC2R 0LR London 1	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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