Ltd Facts The UK company register, as filed

Register entry · No. 06402891

ELYSIAN CAPITAL NOMINEE LIMITED

Active Private Limited Company Incorporated 18 Oct 2007

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 SOUTHAMPTON STREET, LONDON, WC2R 0LR

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Nov 2027
    Last made up to
    18 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ELYSIAN CAPITAL NOMINEE LIMITED current
    2. ELYSIAN CAPITAL (GP) LIMITED earlier
    3. ELYSIAN CAPITAL LIMITED earlier
    4. DE FACTO 1541 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth John Terry Director 19 Oct 2007 — May 1964 British · United Kingdom
Stephen Paul Martin Director Director 9 Feb 2021 — April 1968 British · England
Mark John Puttick Director 19 Feb 2026 — May 1984 British · United Kingdom
Kenneth John Terry Secretary 25 Feb 2008 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Elysian Capital Llp company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ELYSIAN CAPITAL NOMINEE LIMITED still trading?

The register shows ELYSIAN CAPITAL NOMINEE LIMITED as active.

What does ELYSIAN CAPITAL NOMINEE LIMITED do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was ELYSIAN CAPITAL NOMINEE LIMITED set up?

It was incorporated on 18 October 2007.

When are ELYSIAN CAPITAL NOMINEE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ELYSIAN CAPITAL NOMINEE LIMITED's next confirmation statement due?

By 1 November 2027.

Who runs ELYSIAN CAPITAL NOMINEE LIMITED?

ELYSIAN CAPITAL NOMINEE LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. SC334702 ALCUIN GENERAL PARTNER LIMITED Active Private Limited Company Inc. 30 Nov 2007 64303 · Activities of venture and development capital companies
  2. 06435936 VELA VENTURE PARTNERS LIMITED Active Private Limited Company Inc. 23 Nov 2007 64303 · Activities of venture and development capital companies
  3. 06429753 CORNERSTONE PRIVATE EQUITY GP LIMITED Active Private Limited Company Inc. 16 Nov 2007 64303 · Activities of venture and development capital companies
  4. SC333901 SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED Active Private Limited Company Inc. 14 Nov 2007 64303 · Activities of venture and development capital companies
  5. SC332037 REAF GP (SCOTLAND) LIMITED Active Private Limited Company Inc. 8 Oct 2007 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House