Elysian Hampstead Limited
- Company number
- 09836065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2015
- Nature of business
- Development of building projects
- Corporate group
- Ivy UK Pledgeco 2 Limited (187 companies)
Registered office
Previous names
- UKI Elysian Hampstead Limited (until 23 Dec 2021)
- UKI Hampstead Limited (until 10 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYLER, Graham Peter | Director | 21 Dec 2021 | 21 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Coast Capital Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2016 | 21 Dec 2021 |
| Episo 5 Eden Holding S.À R.L | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | 9 Nov 2023 |
| Tristan Capital Partners Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2023 |
Accounts
Connections
Owned by
Elysian Hampstead Limited → Tristan Capital Partners LLP → Tristan Capital Limited → Tristan Capital Partners Holdings Limited → CGH UK Acquisition Company Limited
Companies at the same address
- CCP 5 Gp Feeder LLP (OC416016)
- Foxes Property 3 Limited (17171944)
- Ivy Care Homes 2 Limited (13249471)
- Ivy Care Homes 3 Limited (13035344)
- Ivy Care Homes 4 Limited (07768849)
- Ivy Care Homes 5 Limited (06821658)
- Ivy Care Homes 6 Limited (11541362)
- Ivy Care Homes 7 Limited (11728326)
- Ivy Care Homes 8 Limited (11528632)
- Ivy UK Holdco Ltd (14530246)