ELYSIAN CAPITAL GP (ENGLAND) LIMITED
LONDON DE FACTO 2147 LIMITED

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Company number 09303998
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of ELYSIAN CAPITAL GP (ENGLAND) LIMITED are www.elysiancapitalgpengland.co.uk, and www.elysian-capital-gp-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elysian Capital Gp England Limited is a Private Limited Company. The company registration number is 09303998. Elysian Capital Gp England Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Elysian Capital Gp England Limited is 1 Southampton Street London Wc2r 0lr. . TERRY, Kenneth John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
TERRY, Kenneth John
Appointed Date: 27 January 2015
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 January 2015
Appointed Date: 10 November 2014
Director
SHERSHUNOVYCH, Ihor
Resigned: 27 January 2015
Appointed Date: 10 November 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 27 January 2015
Appointed Date: 10 November 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 27 January 2015
Appointed Date: 10 November 2014

Persons With Significant Control

Elysian Capital Gp (Scotland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELYSIAN CAPITAL GP (ENGLAND) LIMITED Events

21 Nov 2016
Confirmation statement made on 10 November 2016 with updates
27 Jul 2016
Total exemption full accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
09 Mar 2015
Appointment of Mr Kenneth John Terry as a director on 27 January 2015
19 Feb 2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 27 January 2015
...
... and 2 more events
19 Feb 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1 Southampton Street London WC2R 0LR on 19 February 2015
19 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
19 Feb 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 27 January 2015
02 Feb 2015
Company name changed de facto 2147 LIMITED\certificate issued on 02/02/15
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 2

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