ELYSIAN CAPITAL GP II LLP

ELYSIAN CAPITAL GP II LLP

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

    Company NameELYSIAN CAPITAL GP II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC398067
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ELYSIAN CAPITAL GP II LLP located?

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

    What are the latest accounts for ELYSIAN CAPITAL GP II LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for ELYSIAN CAPITAL GP II LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Previous accounting period shortened from Feb 28, 2016 to Dec 31, 2015

    1 pagesLLAA01

    Annual return made up to Feb 06, 2016

    3 pagesLLAR01

    Incorporation of a limited liability partnership

    9 pagesLLIN01

    Who are the officers of ELYSIAN CAPITAL GP II LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELYSIAN CAPITAL GP (ENGLAND) LIMITED
    Southampton Street
    WC2R 0LR London
    1
    London
    England
    LLP Designated Member
    Southampton Street
    WC2R 0LR London
    1
    London
    England
    Identification TypeUK Limited Company
    Registration Number9303998
    194772260001
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    Lothian Road
    Festval Square
    EH3 2AL Edinburgh
    50
    Scotland
    LLP Designated Member
    Lothian Road
    Festval Square
    EH3 2AL Edinburgh
    50
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC337589
    194772250001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Elysian Capital Gp (Scotland) Limited
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    Apr 06, 2016
    Lothian Road
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityScottish Law
    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 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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