Back to search

Elysian Hampstead Limited

09836065

active
ltd
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, Berkeley Square, London, W1J 6DB
Incorporated 21/10/2015

Previously known as

Uki Elysian Hampstead Limited · until 23/12/2021
Uki Hampstead Limited · until 10/04/2018

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 51

Also on 65 other boards

Mr James Charles Brodie

director · Since 21/04/2022

MANAGING DIRECTOR - PORTFOLIO AND ASSET

BRITISH · UNITED KINGDOM · Age 49

Also on 38 other boards

Jean-Philippe Jean-Jacques Blangy

director · Since 21/12/2021

French · United Kingdom · Age 51

James Charles Brodie

director · Since 21/04/2022

British · United Kingdom · Age 49

Former

Cavendish Square Secretariat

corporate secretary · Resigned 21/12/2021

Michael Henry Rosehill

director · Resigned 21/12/2021

Clive Robert Lewis

director · Resigned 21/12/2021

Barnaby James Kelham

director · Resigned 21/12/2021

Joseph Alexander Lewis

director · Resigned 21/12/2021

Graham Peter Tyler

director · Resigned 21/04/2022

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

Change History

officer appointedBLANGY, Jean-Philippe Jean-Jacques
2026-07-28
officer appointedBRODIE, James Charles
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line18th Floor, Berkeley Square House
2026-07-28

8TH FLOOR, BERKELEY SQUARE HOUSE

post townLondon
2026-07-28

LONDON