EC

ELYSIAN CAPITAL NOMINEE LIMITED

Active

Company number 06402891

London · Incorporated 18 October 2007

1 Southampton Street, London, WC2R 0LR

Last updated on 25 March 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1541 LIMITED · 18 October 2007 – 5 November 2007

ELYSIAN CAPITAL LIMITED · 5 November 2007 – 15 November 2007

ELYSIAN CAPITAL (GP) LIMITED · 15 November 2007 – 10 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Elysian Capital Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Memorandum Articles
Incorporation
25 February 2021 View
Resolution
Resolution
25 February 2021 View
Resolution
Resolution
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Appoint Person Director Company With Name Date
Officers
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Dormant
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Dormant
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
26 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2014 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Dormant
Accounts
12 August 2009 View
Legacy
Annual Return
14 November 2008 View
Legacy
Address
13 November 2008 View
Legacy
Address
13 November 2008 View
Resolution
Resolution
3 October 2008 View
Legacy
Address
27 March 2008 View
Legacy
Accounts
20 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Address
2 January 2008 View
Certificate Change Of Name Company
Change Of Name
15 November 2007 View
Memorandum Articles
Incorporation
7 November 2007 View
Legacy
Officers
5 November 2007 View
Certificate Change Of Name Company
Change Of Name
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
5 November 2007 View
Incorporation Company
Incorporation
18 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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