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Elysian Hampstead Limited (number 09836065) is a private limited company founded on 2015-10-21 originating in England. This firm can be found at 8Th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB. Having undergone a change in 2021-12-23, the previous name this company utilized was Uki Elysian Hampstead Limited. Elysian Hampstead Limited is operating under SIC: 41100 that means "development of building projects".

Company details

Name Elysian Hampstead Limited
Number 09836065
Date of Incorporation: Wednesday 21st October 2015
End of financial year: 31 December
Address: 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB
SIC code: 41100 - Development of building projects

Moving to the 2 directors that can be found in this particular company, we can name: James B. (appointed on 21 April 2022), Jean-Philippe B. (appointment date: 21 December 2021). The Companies House indexes 3 persons of significant control, namely: Tristan Capital Partners Llp can be reached at Berkeley Square, W1J 6DB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Episo 5 Eden Holding S.À R.L can be reached at 1, Allée Scheffer, L-2520, L-2520 Luxembourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Blue Coast Capital Properties Limited can be reached at 26-37 Seymour Mews, W1H 6BN London, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tristan Capital Partners Llp
9 November 2023
Address 8th Floor Berkeley Square Berkeley Square, London, W1J 6DB, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnerships
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number Oc375198
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Episo 5 Eden Holding S.À R.L
21 December 2021 - 9 November 2023
Address 1, Allée Scheffer 1, Allée Scheffer, L-2520, Luxembourg, L-2520, Luxembourg
Legal authority Luxembourg
Legal form Limited By Shares
Country registered Luxembourg
Place registered Ccsf
Registration number B257145
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Blue Coast Capital Properties Limited
11 April 2016 - 21 December 2021
Address Seymour Mews House 26-37 Seymour Mews, London, London, W1H 6BN, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00796229
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st December 2022
filed on: 7th, March 2024 | accounts 		Free Download (20 pages)

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