ELYSIAN CAPITAL (GP) LIMITED
LONDON ELYSIAN CAPITAL LIMITED DE FACTO 1541 LIMITED

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Company number 06402891
Status Active
Incorporation Date 18 October 2007
Company Type Private Limited Company
Address 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of ELYSIAN CAPITAL (GP) LIMITED are www.elysiancapitalgp.co.uk, and www.elysian-capital-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Limited is a Private Limited Company. The company registration number is 06402891. Elysian Capital Gp Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Elysian Capital Gp Limited is 1 Southampton Street London Wc2r 0lr. . TERRY, Kenneth John is a Secretary of the company. BRETT, Edward James Timothy is a Director of the company. PATEL, Chaitanya Bhupendra, Dr is a Director of the company. SMULDERS, Patrick is a Director of the company. TERRY, Kenneth John is a Director of the company. Secretary MENDELSOHN, Fredric William has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director MENDELSOHN, Fredric William has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
TERRY, Kenneth John
Appointed Date: 25 February 2008
Director
BRETT, Edward James Timothy
Appointed Date: 25 February 2008
58 years old
Director
PATEL, Chaitanya Bhupendra, Dr
Appointed Date: 19 October 2007
71 years old
Director
SMULDERS, Patrick
Appointed Date: 19 October 2007
60 years old
Director
TERRY, Kenneth John
Appointed Date: 19 October 2007
61 years old

Resigned Directors

Secretary
MENDELSOHN, Fredric William
Resigned: 25 February 2008
Appointed Date: 19 October 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 18 October 2007
Director
MENDELSOHN, Fredric William
Resigned: 25 February 2008
Appointed Date: 19 October 2007
62 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 19 October 2007
Appointed Date: 18 October 2007
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 18 October 2007

Persons With Significant Control

Elysian Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELYSIAN CAPITAL (GP) LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
05 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
06 Oct 2015
Accounts for a dormant company made up to 31 March 2015
14 Nov 2014
Registered office address changed from 1 Southampton Street London WC2R 0LR to 1 Southampton Street London WC2R 0LR on 14 November 2014
...
... and 37 more events
05 Nov 2007
New director appointed
05 Nov 2007
New director appointed
05 Nov 2007
Director resigned
05 Nov 2007
Secretary resigned;director resigned
18 Oct 2007
Incorporation

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