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Company Information for

ELYSIAN CAPITAL GP (ENGLAND) LIMITED

1 Southampton Street, London, WC2R 0LR,

Company Registration Number

09303998

Private Limited Company

Active

Company Overview

About Elysian Capital Gp (england) Ltd

ELYSIAN CAPITAL GP (ENGLAND) LIMITED was founded on 2014-11-10 and has its registered office in London. The organisation's status is listed as "Active". Elysian Capital Gp (england) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ELYSIAN CAPITAL GP (ENGLAND) LIMITED

Legal Registered Office

1 Southampton Street
London
WC2R 0LR

Previous Names

DE FACTO 2147 LIMITED

02/02/2015

Filing Information

Company Number		09303998
Company ID Number		09303998
Date formed		2014-11-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-11-10
Return next due		2025-11-24
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-26 13:58:34
Primary Source:	Companies House

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Company Officers of ELYSIAN CAPITAL GP (ENGLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
KENNETH JOHN TERRY	Director	2015-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRAVERS SMITH SECRETARIES LIMITED	Company Secretary	2014-11-10	2015-01-27
IHOR SHERSHUNOVYCH	Director	2014-11-10	2015-01-27
TRAVERS SMITH LIMITED	Director	2014-11-10	2015-01-27
TRAVERS SMITH SECRETARIES LIMITED	Director	2014-11-10	2015-01-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KENNETH JOHN TERRY	AXIS WELL TECHNOLOGY INTERNATIONAL LIMITED	Director	2017-05-30	CURRENT	2017-05-30	Active
KENNETH JOHN TERRY	UNITED LIVING HOLDINGS LIMITED	Director	2017-03-01	CURRENT	2016-12-13	Active
KENNETH JOHN TERRY	UNITED LIVING INVESTMENT LIMITED	Director	2017-03-01	CURRENT	2016-12-13	Active
KENNETH JOHN TERRY	SEED NEWCO LIMITED	Director	2013-05-28	CURRENT	2013-05-28	Active
KENNETH JOHN TERRY	SEED BIDCO LIMITED	Director	2013-05-24	CURRENT	2013-05-24	Active
KENNETH JOHN TERRY	H2O PUMPS LIMITED	Director	2011-08-18	CURRENT	2011-06-22	Active - Proposal to Strike off
KENNETH JOHN TERRY	CONTOUR SHOWERS (EBT) LIMITED	Director	2006-05-06	CURRENT	2006-04-21	Active - Proposal to Strike off
KENNETH JOHN TERRY	CONTOUR SHOWERS LIMITED	Director	2006-05-06	CURRENT	1978-01-13	Active
KENNETH JOHN TERRY	ELFREED LTD	Director	2006-03-10	CURRENT	2006-03-10	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.

Date	Document Type	Document Description
2024-11-26		CONFIRMATION STATEMENT MADE ON 10/11/24, WITH NO UPDATES
2023-10-03		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13		CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-13		CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-09-21	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-08-27	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-07-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-07-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-03-09	AP01	DIRECTOR APPOINTED MR KENNETH JOHN TERRY
2015-02-19	TM02	Termination of appointment of Travers Smith Secretaries Limited on 2015-01-27
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/15 FROM 10 Snow Hill London EC1A 2AL England
2015-02-19	AA01	Current accounting period extended from 30/11/15 TO 31/12/15
2015-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2015-02-02	RES15	CHANGE OF NAME 27/01/2015
2015-02-02	CERTNM	Company name changed de facto 2147 LIMITED\certificate issued on 02/02/15
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

Licences & Regulatory approval

We could not find any licences issued to ELYSIAN CAPITAL GP (ENGLAND) 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 GP (ENGLAND) 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 GP (ENGLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets

Patents

We have not found any records of ELYSIAN CAPITAL GP (ENGLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELYSIAN CAPITAL GP (ENGLAND) LIMITED

Trademarks

We have not found any records of ELYSIAN CAPITAL GP (ENGLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELYSIAN CAPITAL GP (ENGLAND) 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 (66300 - Fund management activities) as ELYSIAN CAPITAL GP (ENGLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ELYSIAN CAPITAL GP (ENGLAND) 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 GP (ENGLAND) 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 GP (ENGLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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