# CM Elystan Limited

## Details

- **Company number:** [12985193](https://find-and-update.company-information.service.gov.uk/company/12985193)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Oct 2020
- **Registered office:** DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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-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 |
| 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 |  |



## Accounts

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



## Owned by

CM Elystan Limited → [Castelnau Medina Limited](/company/14407819) → [Castelnau Limited](/company/11544781)





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