ELYSIAN HAMPSTEAD LIMITED
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 09836065
- Last Updated: 01 Mar 2024
Company Profile
ELYSIAN HAMPSTEAD LIMITED was incorporated on Wednesday, October 21, 2015 as a Private Limited Company with registered address in LONDON. ELYSIAN HAMPSTEAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 11 months and 3 days.
| Name | ELYSIAN HAMPSTEAD LIMITED |
|---|---|
| Company number | 09836065 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tristan Capital Partners Llp Berkeley Square, W1J 6DB |
Dates: Thursday, November 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Episo 5 Eden Holding S.À R.L 1, Allée Scheffer, L-2520, L-2520 |
Dates: Tuesday, December 21, 2021 - Thursday, November 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Blue Coast Capital Properties Limited 26-37 Seymour Mews, W1H 6BN |
Dates: Monday, April 11, 2016 - Tuesday, December 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-268 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ELYSIAN HAMPSTEAD LIMITED | 21 Oct 2015 |
| UKI HAMPSTEAD LIMITED | 10 Apr 2018 |
| UKI ELYSIAN HAMPSTEAD LIMITED | 23 Dec 2021 |