Elysian Capital Iii Holdco Limited

17042225

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Southampton Street, London, WC2R 0LR

Incorporated 19/02/2026

Compliance

Next accounts due

19/11/2027

On track

Confirmation statement

Last:

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Kenneth John Terry

secretary · Since 19/02/2026

Stephen Paul Martin

director · Since 19/02/2026

British · United Kingdom · Age 58

Mark John Puttick

director · Since 19/02/2026

British · United Kingdom · Age 42

Kenneth John Terry

director · Since 19/02/2026

British · United Kingdom · Age 62

Persons with Significant Control

Elysian Capital Gp Iii Llp

75–100% shares

75–100% votes

Appoint directors

1 Southampton Street, London, WC2R 0LR

Reg: Oc431947 · United Kingdom · Limited Liability Partnership

Notified 19/02/2026

Charges1 outstanding

A registered charge

outstanding

Hsbc Innovation Bank Limited as Lender

Created 13/07/2026Registered 14/07/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → 1 Southampton Street

2026-04-27

1 SOUTHAMPTON STREET

post town → London

2026-04-27

LONDON

Filing History3 filings

MR01

mortgage create with deed with charge number charge creation date

14/07/202625 pages · PDF

Incorporated

incorporation company

19/02/202630 pages · PDF

Accounts date changed

change account reference date company current extended

19/02/20261 page · PDF