Elysian Capital Nominee Limited

06402891

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 SOUTHAMPTON STREET, LONDON, WC2R 0LR

Incorporated 18/10/2007

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Kenneth John Terry

director · Since 19/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Kenneth John Terry

secretary · Since 25/02/2008

BRITISH

Mr Stephen Paul Martin

director · Since 09/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Mark John Puttick

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Elysian Capital Llp

75–100% shares

75–100% votes

1, Southampton Street, London, WC2R 0LR

Notified 06/04/2016