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ELYSIAN UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elysian Uk Holdings Limited. The company was founded 8 years ago and was given the registration number 10025718. The firm's registered office is in LONDON. You can find them at 42 Bruton Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ELYSIAN UK HOLDINGS LIMITED
Company Number:10025718
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:42 Bruton Place, London, United Kingdom, W1J 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112-116, New Oxford Street, London, United Kingdom, WC1A 1HH

Director20 September 2022Active
112-116, New Oxford Street, London, United Kingdom, WC1A 1HH

Director25 February 2016Active
112-116, New Oxford Street, London, United Kingdom, WC1A 1HH

Director01 May 2023Active
112-116, New Oxford Street, London, United Kingdom, WC1A 1HH

Director20 September 2022Active
112-116, New Oxford Street, London, United Kingdom, WC1A 1HH

Director24 April 2019Active
42, Bruton Place, London, United Kingdom, W1J 6PA

Director21 March 2016Active
112-116, New Oxford Street, London, United Kingdom, WC1A 1HH

Director03 October 2022Active

People with Significant Control

Ms Camille Beaufils
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:French
Country of residence:United Kingdom
Address:112-116, New Oxford Street, London, United Kingdom, WC1A 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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