ELYSIAN CAPITAL NOMINEE LIMITED
Non-Trading
General Information
NAME
ELYSIAN CAPITAL NOMINEE LIMITED
COMPANY NUMBER
06402891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
18/10/2007
(17 years and 2 months old)
WEBSITE
www.elysiancapital.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/11/2007
10/02/2021
ELYSIAN CAPITAL (GP) LIMITED
View all previous names
LONDON
WC2R 0LR
Telephone: 02079258050
TPS: No
Manfield House
1 Southampton Street
London
WC2R 0LR
Telephone: 79258050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN CAPITAL LLP | Active - Accounts Filed | View Report |
| ELYSIAN CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELYSIAN CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELYSIAN CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELYSIAN CAPITAL NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2007 - Present (17 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 41 |
View Report |
|
25/02/2008 - Present (16 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2021 - Present (3 years and 10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
|
Director: 18/10/2007 - Present (17 years and 2 months) Secretary: 18/10/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELYSIAN CAPITAL LLP | Active - Accounts Filed | View Report |
| ELYSIAN CAPITAL GP (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN CAPITAL GP (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN CAPITAL GP II LLP | Active - Accounts Filed | View Report |
| PROJECT BULLSEYE TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT BULLSEYE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SAMBRO INTERNATIONAL LIMITED | In Administration | View Report |
| BEL TRADING LIMITED | Non-Trading | View Report |
| ELYSIAN CAPITAL GP III (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| ELYSIAN CAPITAL NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Stephen Paul Martin (914247348) Appointed |
| 26/10/2020 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 19/01/2017 | Chaitanya Bhupendra Patel (919323780) has left the board |
| 19/01/2017 | New Board Member Chaitanya Bhupendra Patel (906391528) Appointed |
| 04/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/12/2014 | Chaitanya Bhupendra Patel Cbe Frcp (906391528) has left the board |
| 15/12/2014 | New Board Member Chaitanya Bhupendra Patel (919323780) Appointed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 12/11/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 24/09/2012 | Change in Reg. Office |
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