OpenCompanies

Port Elysium Limited

Company number
15841670
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

20 Wenlock Road
London
N1 7GU

Officers

NameRoleAppointedResigned
ROSENSVERD NILSSON, Agne Vidar Director 17 Jul 2024
GIBSON, Toby John Director 16 Jul 2024
WILSON, Benjamin Director 17 Jul 2024 1 Jul 2026
JENNER, Karen Director 12 Oct 2024 22 Jan 2025
MOORCROFT, Ian Jeffrey Director 16 Jul 2024 20 Jul 2024
G&R GLOBAL LTD Corporate-Director 16 Jul 2024 17 Jul 2024

Control

NameNature of controlNotifiedCeased
Mr Agne Vidar Rosensverd Nilsson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Dec 2024
Mr Toby John Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Dec 2024
Mr Ian Jeffrey Moorcroft Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Jul 2024 11 Dec 2024
G&R Global Ltd Ownership Of Shares 25 To 50 Percent As Firm 16 Jul 2024 26 Sep 2024

Accounts

Year ended Net assets Employees
31 Jul 2025 £295 0

Connections

Registered address

22,042 companies are registered at this address - likely a registration agent.

Data