OpenCompanies

CM Elystan Limited

Company number
12985193
Status
Active
Type
Private Limited Company
Incorporated
30 Oct 2020
Nature of business
Buying and selling of own real estate
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

Dawson House
5 Jewry Street
London
EC3N 2EX

Previous names

  • Castelnau Medina Limited (until 10 Oct 2022)
  • Medina Pavilions Limited (until 15 Jul 2021)

Control

NameNature of controlNotifiedCeased
Castelnau Medina Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jan 2023
Castelnau Limited Ownership Of Shares 25 To 50 Percent 9 Jan 2021 9 Jan 2023
Medina Capital Investments (Partnership) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Jan 2021 9 Jan 2023
Mr Todd Colin Harrison-Moore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2020 9 Jan 2021
Castelnau Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2020 12 Nov 2020

Accounts

Year ended Net assets Employees
31 Oct 2025 £664,733 0
31 Oct 2024 £664,413 3
31 Oct 2023 £664,333 4
31 Oct 2022 - 4
31 Oct 2021 -£2,027 0

Connections

Owned by

CM Elystan Limited → Castelnau Medina Limited → Castelnau Limited

Companies at the same address

Data