Menna Overview
Here’s a quick overview of ELYSIAN HAMPSTEAD LIMITED 👀 — a London based business that started in 2015.
ELYSIAN HAMPSTEAD LIMITED
- Company statusactive
- Company No09836065
- Age10 years 9 months Incorporated 21 October 2015
- Officers2
Address
8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England
ELYSIAN HAMPSTEAD LIMITED is an active company incorporated on 21 October 2015 and based in London, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Nov 2023
Resolution
3 Years Ago on 14 Jan 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 30 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 23 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | director | Jul 1975 | 21 Dec 2021 |
| BRODIE, James Charles | director | Jul 1977 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tristan Capital Partners Llp | 09 Nov 2023 | |
| Episo 5 Eden Holding S.À R.L | 21 Dec 2021 | |
| Blue Coast Capital Properties Limited | 11 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ELYSIAN HAMPSTEAD LIMITED 👀 — a London based business that started in 2015.