Elysian Bidco Limited

13800099

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

2ND FLOOR 107, LONDON, EC2V 6DN

Incorporated 14/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Saltgate (Uk) Limited

secretary · Since 14/12/2021

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 OFFICER

LUXEMBOURGER · LUXEMBOURG · Age 52

Persons with Significant Control

Elysian Finco Limited

75–100% shares

75–100% votes

Appoint directors

27-28, Clements Lane, London, EC4N 7AE

Reg: 13799127 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/12/2021

Charges1 outstanding

Charge

outstanding

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

Created 28/01/2022Registered 31/01/2022