OpenCompanies

London And Dyce Limited

Company number
09585463
Status
Active
Type
Ltd
Incorporated
12 May 2015
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Elyseum Real Estate UK Limited (9 companies)

Registered office

Castle House
Castle Street
Guildford
GU1 3UW

Officers

NameRoleAppointedResigned
BILANOVIC RILEY, Vedrana Director 12 May 2016

Control

NameNature of controlNotifiedCeased
Peritus Group (Uk) Limited Significant Influence Or Control 17 May 2016 4 May 2017
Mr Darren William Baker Significant Influence Or Control 17 May 2016 4 May 2017
Hamill Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 May 2016 4 May 2017
Mrs Kerry Baker Significant Influence Or Control 17 May 2016 4 May 2017
Mr Steven Edward Oliver Significant Influence Or Control 17 May 2016 4 May 2017
Ciel Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 May 2016
Mrs Vedrana Bilanovic Riley Significant Influence Or Control 17 May 2016
Mvci Ltd Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£2,184,176 £1,583 1
31 Jul 2024 -£2,181,998 £1,871 1
31 Jul 2023 -£2,179,634 £570 1
31 Jul 2022 -£813,443 £533 1
31 Jul 2021 -£811,511 £751 1
31 Jul 2020 -£675,412 - 1
31 Jul 2019 -£538,795 £694 2
31 Jul 2018 -£401,814 £802 -
31 May 2017 - £2,015 2
31 May 2016 - £4,594 -

Connections

Owned by

London And Dyce Limited → Ciel Capital Limited → Mvci Ltd

Directors’ other companies

Companies at the same address

Data