Elysian Capital GP (England) Limited

Active09303998 Private limited company
Incorporated
10 November 2014 (12 years)
Previously known as
DE Facto 2147 Limited (until 2 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Owned by
Elysian Capital GP (Scotland) Limited
Accounts type
Total exemption full
Region
Greater London
Address
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born April 1968 (58)
Director · Appointed 27 January 2015
British
Born May 1964 (62)
Officer history (4 former)
19 February 2026
Appointed Martin, Stephen Paul as Director
27 January 2015
Appointed Terry, Kenneth John as Director
27 January 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
27 January 2015
Resigned Shershunovych, Ihor as Director
27 January 2015
Resigned Travers Smith Limited as Corporate Director
27 January 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
10 November 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
10 November 2014
Appointed Shershunovych, Ihor as Director
10 November 2014
Appointed Travers Smith Limited as Corporate Director
10 November 2014
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 GP (Scotland) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Elysian Capital GP (England) Limited This company
Elysian Capital GP CV I LLP Holds 25–50% of voting rights
Elysian Capital (FP) CV I LP Right to appoint and remove a person
Raymond Brown New Topco Limited Owns 25–50% of shares
Binder Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
19 February 2026Appointment of a director
2 December 2025Confirmation statement with no updates10 November 2025
29 August 2025Total exemption full accounts31 December 2024
26 November 2024Confirmation statement with no updates10 November 2024
Show all recent filings

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