Menna Overview
Here’s a quick overview of ELYSIAN BIDCO LIMITED 👀 — a London based business that started in 2021.
ELYSIAN BIDCO LIMITED
- Company statusactive
- Company No13800099
- Age4 years 7 months Incorporated 14 December 2021
- Officers5
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
ELYSIAN BIDCO LIMITED is an active company incorporated on 14 December 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Legacy
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 15 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 15 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
Resolution
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Capital Allotment Shares
4 Years Ago on 24 Feb 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 14 Dec 2021 | |
| KUENNE, Sebastian Ramin | director | Sep 1983 | 23 Jun 2022 |
| LI, Zhi | director | Oct 1989 | 02 Jun 2025 |
| SINGH, Lokdeep | director | Aug 1973 | 02 Jun 2025 |
| WOLFENDEN, John Charles | director | Sep 1987 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysian Finco Limited | 15 Dec 2021 |
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SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
SALTGATE (UK) LIMITED is a mutual person.
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Here’s a quick overview of ELYSIAN BIDCO LIMITED 👀 — a London based business that started in 2021.