ELYSEUM REAL ESTATE UK LIMITED

25 BLOOMSBURY SQUARE, LONDON  WC1A 2NS
  • Active
  • Private Limited Company
  • Company No. 12047751
  • Last Updated: 01 Mar 2024

Company Profile

ELYSEUM REAL ESTATE UK LIMITED was incorporated on Wednesday, June 12, 2019 as a Private Limited Company with registered address in LONDON. ELYSEUM REAL ESTATE UK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 8 months and 11 days.

Name ELYSEUM REAL ESTATE UK LIMITED
Company number 12047751
Company type Private Limited Company
Incorporation date 12 Jun 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BLOOMSBURY SQUARE
LONDON
WC1A 2NS
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
Etienne Mouthon Nationality: Swiss Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Romain Cohen Nationality: French Dates: Wednesday, June 12, 2019 - present
significant influence or control
Yann Thomas Nationality: French Dates: Wednesday, June 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 10 July 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ELYSEUM REAL ESTATE UK LIMITED.

Previous Names

Name Change Date
ELYSEUM REAL ESTATE UK LIMITED 12 Jun 2019