Elysian UK Holdings Limited
- Company number
- 10025718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Feb 2016
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Christian | Director | 20 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Camille Beaufils | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | £200 | - | 4 |
| 30 Apr 2024 Dormant | £200 | - | 4 |
| 30 Apr 2023 Dormant | £200 | £200 | 2 |
| 30 Apr 2022 Dormant | £200 | £200 | 2 |
| 30 Apr 2021 Dormant | £200 | £200 | 2 |
| 30 Apr 2020 Dormant | £200 | £200 | 2 |
| 30 Apr 2019 Dormant | £200 | £200 | 2 |
| 30 Apr 2018 Dormant | £200 | £200 | - |
| 30 Apr 2017 | - | - | - |
Connections
Controls
- Elysian Hampstead Operating Company Limited (13487254)
- Elysian Henley Operating Company Limited (15933833)
- Elysian Henley Services Company Limited (15934059)
- Elysian Kew Operating Company Limited (15313988)
- Elysian Kew Services Company Limited (15314543)
- Elysian Sevenoaks Care Company Limited (13064382)
- Elysian Sevenoaks Operating Company Ltd (11568007)
- Elysian St Albans Operating Company Limited (14126909)
- Elysian St Albans Services Company Limited (14207602)
Directors’ other companies
- ARMSTRONG, Christian - Director at Audley Clevedon Limited
- ARMSTRONG, Christian - Director at Audley Binswood Limited
- ARMSTRONG, Christian - Director at Audley Stanbridge Earls Rent Company Limited
- ARMSTRONG, Christian - Director at Audley Wycliffe Management Limited
- ARMSTRONG, Christian - Director at Audley Cobham Rent Company Limited
- ARMSTRONG, Christian - Director at Mayfield Villages Care Limited
- ARMSTRONG, Christian - Director at Audley Investments No 4 Limited
- ARMSTRONG, Christian - Director at Audley St George's Limited
- ARMSTRONG, Christian - Director at Audley Inglewood Management Limited
- ARMSTRONG, Christian - Director at Audley Chalfont Limited
Companies at the same address
- Alma Road Gp Limited (14352134)
- Blackheath Gp Limited (15820146)
- Btear Bidco Limited (16543399)
- Btear Lendco Limited (16604625)
- Btear Midco Limited (16539369)
- Btear Newco Limited (16818495)
- Btear Topco Limited (16877734)
- Elysian Alma Road LP (LP022869)
- Elysian Berkhamsted Services Limited (13146867)
- Elysian Blackheath LP (LP023635)