Company information:
Elysian Hampstead Limited (No: 09836065)
Address: 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, ENGLAND
Status: Active
Incorporated: 21-Oct-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 41100 - Development of building projects
Current Director: JEAN-PHILIPPE JEAN-JACQUES BLANGY ( DOB: Jul-1975 From: Dec-2021 )
Current Director: JAMES CHARLES BRODIE ( DOB: Jul-1977 From: Apr-2022 )
Current Director: JAMES CHARLES BRODIE ( DOB: Jul-1977 From: Apr-2022 )
Current Director: CLIVE ROBERT LEWIS ( DOB: Dec-1956 From: Oct-2015 )
Resigned Director: BARNABY JAMES KELHAM ( DOB: Sep-1974 From: Nov-2015 To: Dec-2021 )
Resigned Director: CLIVE ROBERT LEWIS ( DOB: Dec-1956 From: Oct-2015 To: Dec-2021 )
Resigned Director: JOSEPH ALEXANDER LEWIS ( DOB: Sep-1983 From: Nov-2015 To: Dec-2021 )
Resigned Director: MICHAEL HENRY ROSEHILL ( DOB: Apr-1960 From: Oct-2015 To: Dec-2021 )
Resigned Director: GRAHAM PETER TYLER ( DOB: Oct-1975 From: Dec-2021 To: Apr-2022 )
Resigned Secretary: CAVENDISH SQUARE SECRETARIAT ( From: Oct-2015 To: Dec-2021 )
Persons of Significant Control:
Episo 5 Eden Holding S.À R.L, 1, Allée Scheffer 1, Allée Scheffer, L-2520, Luxembourg, L-2520, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21, Ceased: 2023-11-09)
Blue Coast Capital Properties Limited, Seymour Mews House 26-37 Seymour Mews, London, W1H 6BN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-11, Ceased: 2021-12-21)