Cross Check

ELYSIAN CAPITAL NOMINEE LIMITED

Company Number

06402891

Private limited company
Active
OverviewPeopleRelated
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TERRY, Kenneth John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1 Southampton Street London WC2R 0LR

MARTIN, Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Southampton Street London WC2R 0LR
Country of Residence
England

TERRY, Kenneth John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Southampton Street London WC2R 0LR
Country of Residence
United Kingdom

MENDELSOHN, Fredric William

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57g Randolph Avenue London W9 1BQ

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Snow Hill London EC1A 2AL

BRETT, Edward James Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Southampton Street London WC2R 0LR
Country of Residence
United Kingdom

MENDELSOHN, Fredric William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57g Randolph Avenue London W9 1BQ
Country of Residence
United Kingdom

PATEL, Chaitanya Bhupendra

Date of Birth
Role
Resigned
Director
Occupation
Company Director Doctor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Southampton Street London WC2R 0LR
Country of Residence
United Kingdom

SMULDERS, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Southampton Street London WC2R 0LR
Country of Residence
United Kingdom

TRAVERS SMITH DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

TRAVERS SMITH SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Snow Hill London EC1A 2AL

Elysian Capital Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
1 Southampton Street London WC2R 0LR England