Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Elystan Capital Holding Limited
- Incorporated
- 10 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Maximiliano Grana
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Lloyd's Avenue3rd FloorLondonEC3N 3AE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
Also at Mallares Capital Holding Limited
Peruvian
Born August 1990 (36)
Grana, Maximiliano, Mr.
Director · Appointed 2 June 2026
Argentine
Born July 1983 (43)
Corporate Secretary · Appointed 13 January 2025
Director · Appointed 13 January 2025
British
Born June 1977 (49)
Director · Appointed 13 January 2025
Russian
Born January 1988 (38)
Labarthe Uranga, Rafaela Rosario
Director · Appointed 9 October 2023
Peruvian
Born August 1984 (42)
Officer history (7 former)
28 September 2026
2 June 2026
Appointed Grana, Maximiliano, Mr. as Director
13 January 2025
13 January 2025
13 January 2025
13 January 2025
13 January 2025
13 January 2025
9 October 2023
Appointed Labarthe Uranga, Rafaela Rosario as Director
9 October 2023
9 October 2023
9 October 2023
9 October 2023
31 August 2020
31 August 2020
31 August 2020
31 August 2020
10 January 2020
10 January 2020
10 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12397567
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Chambers Capital Holding Ltd Owns 75–100% of shares
Elystan Capital Holding Limited This company Owns 75–100% of shares
Threelands Energy Ltd Owns 25–50% of shares
Elystan Capital II Ltd Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →