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Elystan Capital Ii Ltd

16853654

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 13/11/2025

Compliance

Next accounts due

13/08/2027

On track

Confirmation statement

Last:

Due 26/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Amicorp (Uk) Secretaries Limited

secretary · Since 13/11/2025

BRITISH

Also on 317 other boards

Mrs. Rafaela Rosario Labarthe Uranga

director · Since 13/11/2025

LAWYER

PERUVIAN · PERU · Age 41

Also on 1 other board

Persons with Significant Control

Mallares Capital Holding Limited

75–100% shares
75–100% votes

5, Lloyd's Avenue, London, EC3N 3AE

Reg: 12397567 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/11/2025