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ELYSIAN CAPITAL NOMINEE LIMITED - 1 Southampton Street, London, WC2R 0LR, United Kingdom
Company Information
- Company registration number
- 06402891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Southampton Street
- London
- WC2R 0LR 1 Southampton Street, London, WC2R 0LR UK
Management
- Managing Directors
- BRETT, Edward James Timothy
- PATEL, Chaitanya Bhupendra
- SMULDERS, Patrick
- TERRY, Kenneth John
- Company secretaries
- TERRY, Kenneth John
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-18
- Age Of Company 2007-10-18 16 years
- SIC/NACE
- 64303
Ownership
- Beneficial Owners
- Elysian Capital Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELYSIAN CAPITAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-11-01
- Last Date: 2020-10-18
✓
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ELYSIAN CAPITAL NOMINEE LIMITED Company Description
- ELYSIAN CAPITAL NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06402891. Its current trading status is "live". It was registered 2007-10-18. It was previously called ELYSIAN CAPITAL LIMITED. It has declared SIC or NACE codes as "64303". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-18.It can be contacted at 1 Southampton Street .
Get ELYSIAN CAPITAL NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elysian Capital Nominee Limited - 1 Southampton Street, London, WC2R 0LR, United Kingdom
- 2007-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06402891#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06402891#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06402891#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-dormant (2020-08-27) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-30) - CS01
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accounts-with-accounts-type-dormant (2019-07-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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accounts-with-accounts-type-dormant (2018-09-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-dormant (2016-07-26) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-14) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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accounts-with-accounts-type-dormant (2013-07-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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change-person-director-company-with-change-date (2010-10-27) - CH01
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-dormant (2009-08-12) - AA
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keyboard_arrow_right 2008
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legacy (2008-01-02) - 287
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legacy (2008-03-03) - 288a
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legacy (2008-03-20) - 225
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legacy (2008-03-27) - 287
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legacy (2008-03-03) - 288b
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legacy (2008-11-13) - 287
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legacy (2008-11-13) - 353
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legacy (2008-11-14) - 363a
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resolution (2008-10-03) - RESOLUTIONS
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keyboard_arrow_right 2007
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incorporation-company (2007-10-18) - NEWINC
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certificate-change-of-name-company (2007-11-15) - CERTNM
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memorandum-articles (2007-11-07) - MEM/ARTS
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certificate-change-of-name-company (2007-11-05) - CERTNM
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legacy (2007-11-05) - 288a
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legacy (2007-11-05) - 288b
