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Elysian Midco Limited

13796274

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

2nd Floor 107 Cheapside, London, EC2V 6DN
Incorporated 13/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 13/12/2021

Also on 117 other boards

Mr Sebastian Ramin Kuenne

director · Since 23/06/2022

DIRECTOR

GERMAN · ENGLAND · Age 42

Also on 3 other boards

Mr Zhi Li

director · Since 02/06/2025

INVESTMENT OFFICER

CANADIAN · UNITED KINGDOM · Age 36

Also on 4 other boards

Mr Lokdeep Singh

director · Since 02/06/2025

CHIEF EXECUTIVE

LUXEMBOURGER · LUXEMBOURG · Age 52

Also on 3 other boards

Saltgate (Uk) Limited

corporate secretary · Since 13/12/2021

Reg: 06453876

Also on 117 other boards

Sebastian Ramin Kuenne

director · Since 23/06/2022

German · England · Age 42

Lokdeep Singh

director · Since 02/06/2025

Luxembourger · Luxembourg · Age 52

Zhi Li

director · Since 02/06/2025

Canadian · United Kingdom · Age 36

Former

Sebastian Ramin Kuenne

director · Resigned 01/02/2022

Saransh Sushil Mehta

director · Resigned 23/06/2022

William David Saville

director · Resigned 21/09/2023

Christopher Robert Jackman

director · Resigned 31/03/2025

Christopher Alan Ciauri

director · Resigned 02/06/2025

John Charles Wolfenden

director · Resigned 11/10/2025

Charges1 outstanding

Charge
outstanding

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD AS SECURITY AGENT FOR THE SECURED PARTIE

Created 28/01/2022Registered 01/02/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor 107 Cheapside
2026-07-28

2ND FLOOR 107

post townLondon
2026-07-28

LONDON

officer appointedSALTGATE (UK) LIMITED
2026-07-28
officer appointedKUENNE, Sebastian Ramin
2026-07-28
officer appointedLI, Zhi
2026-07-28
officer appointedSINGH, Lokdeep
2026-07-28