Elysian Midco Limited

Active13796274 Private limited company
Incorporated
13 December 2021 (4 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Group
Region
Greater London
Address
2nd Floor 107
Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
Canadian
Born October 1989 (37)
Director · Appointed 2 June 2025
Luxembourger
Born August 1973 (53)
Director · Appointed 23 June 2022
German
Born September 1983 (43)
Corporate Secretary · Appointed 13 December 2021
Officer history (6 former)
11 October 2025
Resigned Wolfenden, John Charles as Director
1 July 2025
Appointed Wolfenden, John Charles as Director
2 June 2025
Appointed Singh, Lokdeep as Director
2 June 2025
Resigned Ciauri, Christopher Alan as Director
2 June 2025
Appointed Li, Zhi as Director
31 March 2025
Resigned Jackman, Christopher Robert as Director
21 September 2023
Appointed Ciauri, Christopher Alan as Director
21 September 2023
Resigned Saville, William David as Director
23 June 2022
Appointed Kuenne, Sebastian Ramin as Director
23 June 2022
Resigned Mehta, Saransh Sushil as Director
1 February 2022
Appointed Saville, William David as Director
1 February 2022
Appointed Jackman, Christopher Robert as Director
1 February 2022
Resigned Kuenne, Sebastian Ramin as Director
13 December 2021
Appointed Kuenne, Sebastian Ramin as Director
13 December 2021
Appointed Mehta, Saransh Sushil as Director
13 December 2021
Appointed Saltgate (UK) Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Elysian Midco Limited This company
Elysian Finco Limited Owns 75–100% of shares
Elysian Bidco Limited Owns 75–100% of shares
Unily Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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