Elysian Capital Gp Iii (England) Limited

12563377

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 20/04/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

66300

Fund management activities

Officers

Mr Kenneth John Terry

director · Since 20/04/2020

CHIEF EXECUTIVE OFFICER OF PRI

BRITISH · UNITED KINGDOM · Age 62

Also on 8 other boards

Mr Stephen Paul Martin

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 3 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

Appoint directors

1 Southampton Street, London, WC2R 0LR

Reg: Oc332842 · England And Wales · Limited Liability Partnership

Notified 20/04/2020