Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Elysian Planning Company Limited
- Incorporated
- 7 September 2023 (3 years)
- Industry
- Activities of open-ended investment companies (64304)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Charterhouse StreetLondonEC1M 6HA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born February 1977 (49)
Director · Appointed 7 September 2023
British
Born October 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08513948
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Alma Road GP Limited Owns 75–100% of shares
Elysian Berkhamsted Operating Company Limited Owns 75–100% of shares
Elysian Berkhamsted Services Limited Owns 75–100% of shares
Elysian Development Management Limited Owns 75–100% of shares
Elysian DM Limited Owns 75–100% of shares
Elysian Planning Company Limited This company Owns 75–100% of shares
Elysian Planning Investments Limited Owns 75–100% of shares
Elysian RE Agency Ltd Owns 75–100% of shares
Elysian Two Operating Company Limited Owns 75–100% of shares
Elysian Two Services Limited Owns 75–100% of shares
Guildford GP Limited Owns 75–100% of shares
Guildford Nominee Co Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £1,372,758
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Creditors (< 1 year) | £1,020 | |
| Net Current Assets | £1,372,758 | |
| Net Assets | £1,372,758 | £1 |
| Shareholder Funds | £1,372,758 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Registered office address changed | |||
| 9 September 2026 | Confirmation statement with no updates | 6 September 2026 |
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