Elysian Capital Nominee Limited

Active06402891 Private limited company
Incorporated
18 October 2007 (19 years)
Previously known as
Elysian Capital (GP) Limited (until 10 February 2021)
Elysian Capital Limited (until 15 November 2007)
DE Facto 1541 Limited (until 5 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Owned by
Elysian Capital LLP
Accounts type
Dormant
Region
Greater London
Address
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born May 1984 (42)
Director · Appointed 9 February 2021
British
Born April 1968 (58)
Terry, Kenneth John
Secretary · Appointed 25 February 2008
British
Director · Appointed 19 October 2007
British
Born May 1964 (62)
Officer history (8 former)
19 February 2026
Appointed Puttick, Mark John as Director
9 February 2021
Appointed Martin, Stephen Paul as Director
9 February 2021
Resigned Smulders, Patrick as Director
9 February 2021
Resigned Brett, Edward James Timothy as Director
9 February 2021
Resigned Patel, Chaitanya Bhupendra as Director
25 February 2008
Resigned Mendelsohn, Fredric William as Director
25 February 2008
Appointed Terry, Kenneth John as Secretary
25 February 2008
Appointed Brett, Edward James Timothy as Director
25 February 2008
Resigned Mendelsohn, Fredric William as Secretary
19 October 2007
Appointed Patel, Chaitanya Bhupendra as Director
19 October 2007
Appointed Mendelsohn, Fredric William as Director
19 October 2007
Appointed Mendelsohn, Fredric William as Secretary
19 October 2007
Appointed Smulders, Patrick as Director
19 October 2007
Appointed Terry, Kenneth John as Director
19 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 October 2007
Resigned Travers Smith Directors Limited as Corporate Director
19 October 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
18 October 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
18 October 2007
Appointed Travers Smith Directors Limited as Corporate Director
18 October 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elysian Capital LLP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates18 October 2026
10 August 2026Accounts for a dormant company31 March 2026
19 February 2026Appointment of a director
4 November 2025Confirmation statement with no updates18 October 2025
29 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

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