Elystan Capital Holding Limited

12397662

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

5 LLOYD'S AVENUE, LONDON, EC3N 3AE

Incorporated 10/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Rafaela Rosario Labarthe Uranga

director · Since 09/10/2023

DIRECTOR

PERUVIAN · PERU · Age 41

Amicorp (Uk) Secretaries Limited

secretary · Since 13/01/2025

BRITISH

Also on 317 other boards

Mr. Grant Hobson

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mrs. Oxana Kirtley

director · Since 13/01/2025

DIRECTOR

RUSSIAN · ENGLAND · Age 38

Also on 5 other boards

Persons with Significant Control

Mallares Capital Holding Limited

75–100% shares

75–100% votes

Appoint directors

35, Great St. Helen's, London, EC3A 6AP

Reg: 12397567 · Companies House · Limited By Shares

Notified 10/01/2020