Elysian Hampstead Limited, London
Elysian Hampstead Limited is a private limited company. Once, it was called Uki Elysian Hampstead Limited (it was changed on 2021-12-23). Located at 8Th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB, the aforementioned 8 years old enterprise was incorporated on 2015-10-21 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).2 directors can be found in this enterprise: James B. (appointed on 21 April 2022), Jean-Philippe B. (appointed on 21 December 2021).
| About | |
|---|---|
| Name: Elysian Hampstead Limited | |
| Number: 09836065 | |
| Incorporation date: 2015-10-21 | |
| End of financial year: 31 December |
| Address: |
8th Floor, Berkeley Square House Berkeley Square London W1J 6DB |
| SIC code: |
41100 - Development of building projects |
| Address | 8th Floor Berkeley Square Berkeley Square, London, W1J 6DB, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnerships |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | Oc375198 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 1, Allée Scheffer 1, Allée Scheffer, L-2520, Luxembourg, L-2520, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Limited By Shares |
| Country registered | Luxembourg |
| Place registered | Ccsf |
| Registration number | B257145 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Seymour Mews House 26-37 Seymour Mews, London, London, W1H 6BN, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00796229 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Elysian Hampstead Limited confirmation statement filing is 2023-11-04. The most recent one was sent on 2022-10-21. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.
3 persons of significant control are reported in the official register, namely: Tristan Capital Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Berkeley Square, W1J 6DB London. Episo 5 Eden Holding S.À R.L owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1, Allée Scheffer, L-2520, L-2520 Luxembourg. Blue Coast Capital Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 26-37 Seymour Mews, W1H 6BN London, London.
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 31st December 2022 filed on: 7th, March 2024 | accounts |
Free Download
(20 pages)
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