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Nom

Elysian Finco Limited

Adresse
2nd Floor 107
Cheapside
London
EC2V 6DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13799127 Show on Companies House
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Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Elysian Midco Limited Status: Active Notified: 14/12/2021 Companies House Number: 13796274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ciauri, Christopher Alan London, England Status: Active Notified: 21/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jackman, Christopher Robert London, England Status: Active Notified: 01/02/2022 Date of Birth: 04/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kuenne, Sebastian Ramin London, England Status: Active Notified: 23/06/2022 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Saltgate (uk) Limited, London, England Status: Active Notified: 14/12/2021 Role: Secretary
    Mehta, Saransh Sushil London, United Kingdom Status: Ceased Notified: 14/12/2021 Ceased: 23/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Saville, William David London, England Status: Ceased Notified: 01/02/2022 Ceased: 21/09/2023 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Elysian Bidco Limited Status: Active Notified: 15/12/2021 Companies House Number: 13800099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors