Elysian Capital Iii Holdco Limited

17042225

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

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

Change History

officer appointed → TERRY, Kenneth John

2026-04-27

officer appointed → TERRY, Kenneth John

2026-04-27

officer appointed → MARTIN, Stephen Paul

2026-04-27

officer appointed → PUTTICK, Mark John

2026-04-27

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 History2 filings

Accounts date changed

change account reference date company current extended

19/02/20261 page · PDF

Incorporated

incorporation company

19/02/202630 pages · PDF