Elystan Capital Holding Limited
- Company number
- 12397662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mallares Capital Holding Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARENAS GARCIA, Felix, Mr. | Director | 28 Sep 2026 | |
| O'FLAHERTY, Michelle | Director | 10 Jan 2020 | 31 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mallares Capital Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Elystan Capital Holding Limited → Mallares Capital Holding Limited
Controls
- Threelands Energy Ltd (15094285)
Directors’ other companies
- ARENAS GARCIA, Felix, Mr. - Director at Mallares Capital Holding Limited
- ARENAS GARCIA, Felix, Mr. - Director at Orygen UK Holding Company Limited
Companies at the same address
- Amicorp Trustees (UK) Limited (13177141)
- Arscott Square Limited (15087936)
- Biwo Renewables UK Ltd (14563652)
- Blessed Seed Advisory LLP (OC460529)
- Elystan Capital Ii Ltd (16853654)
- Genesys UK Limited (17509838)
- Mallares Capital Holding Limited (12397567)
- Narayana Hrudayalaya UK Ltd (16771073)
- Ninjour Health International Limited (14315626)
- Orygen UK Holding Company Limited (16876430)