Menna Overview
Here’s a quick overview of ELYSTAN CAPITAL HOLDING LIMITED 👀 — a London based business that started in 2020.
ELYSTAN CAPITAL HOLDING LIMITED
- Company statusactive
- Company No12397662
- Age6 years 6 months Incorporated 10 January 2020
- Officers4
Address
5 Lloyd's Avenue, 3rd Floor, London, EC3N 3AE, United Kingdom
ELYSTAN CAPITAL HOLDING LIMITED is an active company incorporated on 10 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 13 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | corporate secretary | 13 Jan 2025 | |
| HOBSON, Grant, Mr. | director | Jun 1977 | 13 Jan 2025 |
| KIRTLEY, Oxana, Mrs. | director | Jan 1988 | 13 Jan 2025 |
| LABARTHE URANGA, Rafaela Rosario | director | Aug 1984 | 09 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mallares Capital Holding Limited | 10 Jan 2020 |
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Sign UpMenna Overview
Here’s a quick overview of ELYSTAN CAPITAL HOLDING LIMITED 👀 — a London based business that started in 2020.