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Home > England & Wales Companies > ELYSIAN CAPITAL NOMINEE LIMITED
Company Information for

ELYSIAN CAPITAL NOMINEE LIMITED

1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
06402891
Private Limited Company
Active

Company Overview

About Elysian Capital Nominee Ltd
ELYSIAN CAPITAL NOMINEE LIMITED was founded on 2007-10-18 and has its registered office in London. The organisation's status is listed as "Active". Elysian Capital Nominee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ELYSIAN CAPITAL NOMINEE LIMITED
 
Legal Registered Office
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2N
 
Previous Names
ELYSIAN CAPITAL (GP) LIMITED10/02/2021
ELYSIAN CAPITAL LIMITED15/11/2007
DE FACTO 1541 LIMITED05/11/2007
Filing Information
Company Number 06402891
Company ID Number 06402891
Date formed 2007-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 14:39:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELYSIAN CAPITAL NOMINEE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Company Officers of ELYSIAN CAPITAL NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
KENNETH JOHN TERRY
 Company Secretary 2008-02-25
EDWARD JAMES TIMOTHY BRETT
 Director 2008-02-25
CHAITANYA BHUPENDRA PATEL
 Director 2007-10-19
PATRICK SMULDERS
 Director 2007-10-19
KENNETH JOHN TERRY
 Director 2007-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
FREDRIC WILLIAM MENDELSOHN
 Company Secretary 2007-10-19 2008-02-25
FREDRIC WILLIAM MENDELSOHN
 Director 2007-10-19 2008-02-25
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2007-10-18 2007-10-19
TRAVERS SMITH DIRECTORS LIMITED
 Director 2007-10-18 2007-10-19
TRAVERS SMITH SECRETARIES LIMITED
 Director 2007-10-18 2007-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JAMES TIMOTHY BRETT BINDER HOLDCO LIMITED Director 2016-08-25 CURRENT 2016-05-26 Active
EDWARD JAMES TIMOTHY BRETT BINDER BIDCO LIMITED Director 2016-08-25 CURRENT 2016-05-26 Active
EDWARD JAMES TIMOTHY BRETT RBMR TOPCO LIMITED Director 2016-08-25 CURRENT 2016-01-21 Active
EDWARD JAMES TIMOTHY BRETT ELYSIAN CAPITAL GP (SCOTLAND) LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active
CHAITANYA BHUPENDRA PATEL RED RICKSHAW LIMITED Director 2016-09-14 CURRENT 2007-07-10 Liquidation
CHAITANYA BHUPENDRA PATEL HC-ONE PROPERTIES 4 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
CHAITANYA BHUPENDRA PATEL HC-ONE TOPCO NO.1 LIMITED Director 2015-03-26 CURRENT 2014-11-10 Active
CHAITANYA BHUPENDRA PATEL CMG HOLDCO LIMITED Director 2013-09-24 CURRENT 2013-09-19 Active - Proposal to Strike off
CHAITANYA BHUPENDRA PATEL HC-ONE LIMITED Director 2011-07-20 CURRENT 2011-07-20 Active
CHAITANYA BHUPENDRA PATEL COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
CHAITANYA BHUPENDRA PATEL 2 ENTERPRISES LIMITED Director 2007-05-29 CURRENT 2007-04-16 Active
CHAITANYA BHUPENDRA PATEL COURT CAVENDISH LIMITED Director 2001-09-20 CURRENT 2001-09-20 Active
PATRICK SMULDERS RUGBY SCHOOL INTERNATIONAL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
PATRICK SMULDERS THE SPRINGBOARD BURSARY FOUNDATION Director 2014-09-18 CURRENT 2012-06-12 Active - Proposal to Strike off
PATRICK SMULDERS H2O PUMPS LIMITED Director 2011-08-18 CURRENT 2011-06-22 Active - Proposal to Strike off
PATRICK SMULDERS CONTOUR SHOWERS LIMITED Director 2006-05-08 CURRENT 1978-01-13 Active
PATRICK SMULDERS CONTOUR SHOWERS (EBT) LIMITED Director 2006-05-06 CURRENT 2006-04-21 Active - Proposal to Strike off
PATRICK SMULDERS ELFREED LTD Director 2006-03-10 CURRENT 2006-03-10 Active
KENNETH JOHN TERRY AXIS WELL TECHNOLOGY GROUP LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
KENNETH JOHN TERRY AXIS WELL TECHNOLOGY MANAGEMENT LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
KENNETH JOHN TERRY VERNIER TOPCO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
KENNETH JOHN TERRY VERNIER BIDCO LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2014-05-06
KENNETH JOHN TERRY TEKMAR EBT LIMITED Director 2012-06-14 CURRENT 2012-05-10 Active
KENNETH JOHN TERRY ELYSIAN CAPITAL GP (SCOTLAND) LIMITED Director 2008-02-11 CURRENT 2008-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-04CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-07-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-25MEM/ARTSARTICLES OF ASSOCIATION
2021-02-25RES13Resolutions passed:
  • Change of name 09/02/2021
  • ADOPT ARTICLES
2021-02-10RES15CHANGE OF COMPANY NAME 10/02/21
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES TIMOTHY BRETT
2021-02-09AP01DIRECTOR APPOINTED MR STEPHEN PAUL MARTIN
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-05AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 1 Southampton Street London WC2R 0LR
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0118/10/14 ANNUAL RETURN FULL LIST
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/14 FROM 1St Floor Ingram House 15 John Adam Street London WC2N 6LU
2014-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-12AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-11-13AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-03AR0118/10/11 ANNUAL RETURN FULL LIST
2010-10-27AR0118/10/10 ANNUAL RETURN FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMULDERS / 25/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHAITANYA BHUPENDRA PATEL / 25/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES TIMOTHY BRETT / 25/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN TERRY / 25/10/2010
2010-10-27CH03SECRETARY'S DETAILS CHNAGED FOR KENNETH JOHN TERRY on 2010-10-25
2010-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-17AR0118/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN TERRY / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMULDERS / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHAITANYA BHUPENDRA PATEL / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRETT / 04/11/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-14363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1ST FLOOR INGRAM HOUSE 13-15 JOHN ADAM STREET LONDON WC2N 6LU
2008-10-03RES13SECTION 175(5)(A) QUOTED 30/09/2008
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM PART FIRST FLOOR INGRAM HOUSE 13-15 JOHN ADAM STREET LONDON WC2N 6LD
2008-03-20225ACC. REF. DATE EXTENDED FROM 31/10/2008 TO 31/03/2009
2008-03-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY FREDERIC MENDELSOHN
2008-03-03288aSECRETARY APPOINTED KENNETH JOHN TERRY
2008-03-03288aDIRECTOR APPOINTED EDWARD JAMES TIMOTHY BRETT
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-11-15CERTNMCOMPANY NAME CHANGED ELYSIAN CAPITAL LIMITED CERTIFICATE ISSUED ON 15/11/07
2007-11-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-05CERTNMCOMPANY NAME CHANGED DE FACTO 1541 LIMITED CERTIFICATE ISSUED ON 05/11/07
2007-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ELYSIAN CAPITAL NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELYSIAN CAPITAL NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELYSIAN CAPITAL NOMINEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELYSIAN CAPITAL NOMINEE LIMITED

Intangible Assets
Patents
We have not found any records of ELYSIAN CAPITAL NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELYSIAN CAPITAL NOMINEE LIMITED
Trademarks
We have not found any records of ELYSIAN CAPITAL NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELYSIAN CAPITAL NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as ELYSIAN CAPITAL NOMINEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELYSIAN CAPITAL NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELYSIAN CAPITAL NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELYSIAN CAPITAL NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2R 0LR