Elysian Henley Operating Company Limited

15933833

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

112-116 NEW OXFORD STREET, LONDON, WC1A 1HH

Incorporated 03/09/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Christian Armstrong

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 86 other boards

Mr Gavin Oscar Stein

director · Since 03/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 42 other boards

Persons with Significant Control

Elysian Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

112-116, New Oxford Street, London, WC1A 1HH

Reg: 10025718 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/09/2024

Charges1 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 19/12/2024Registered 23/12/2024