Elysian Hampstead Limited

09836065

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR, BERKELEY SQUARE HOUSE, LONDON, W1J 6DB

Incorporated 21/10/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 21/12/2021

SENIOR PARTNER - HEAD OF ASSET MANAGEMEN

FRENCH · UNITED KINGDOM · Age 50

Also on 65 other boards

Mr James Charles Brodie

director · Since 21/04/2022

MANAGING DIRECTOR - PORTFOLIO AND ASSET

BRITISH · UNITED KINGDOM · Age 48

Also on 38 other boards

Persons with Significant Control

Tristan Capital Partners Llp

75–100% shares

75–100% votes

Appoint directors

8th Floor Berkeley Square, Berkeley Square, London, W1J 6DB

Reg: Oc375198 · Registrar Of Companies For England And Wales · Limited Liability Partnerships

Notified 09/11/2023

Former PSCs

Blue Coast Capital Properties Limited

Ceased 21/12/2021

Episo 5 Eden Holding S.À R.L

Ceased 09/11/2023

Charges1 outstanding

Charge

outstanding

TRIMONT REAL ESTATE ADVISORS, U.K., LTD. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/05/2022Registered 23/05/2022