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Elysian Bidco Limited

Elysian Bidco Limited is an active company incorporated on 14 December 2021 with the registered office located in London, City of London. Elysian Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13800099
Private limited company
Age
3 years
Incorporated 14 December 2021
Size
Unreported
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2nd Floor 107 Cheapside
London
EC2V 6DN
England
Address changed on 14 Nov 2022 (2 years 9 months ago)
Previous address was 27-28 Clement's Lane London EC4N 7AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Sep 1983
Director • Investment Officer • Canadian • Lives in UK • Born in Oct 1989
Director • British • Lives in England • Born in Apr 1986
Director • Chief Executive Officer • Luxembourger • Lives in Luxembourg • Born in Aug 1973
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Midco Limited
Christopher Robert Jackman, Sebastian Ramin Kuenne, and 4 more are mutual people.
Active
Elysian Finco Limited
Christopher Robert Jackman, Sebastian Ramin Kuenne, and 4 more are mutual people.
Active
Unily Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 1 more are mutual people.
Active
Unily Group Limited
Christopher Robert Jackman, Christopher Alan Ciauri, and 1 more are mutual people.
Active
Elysian Topco Limited
Sebastian Ramin Kuenne and Zhi Li are mutual people.
Active
The Hospital Group Limited
Saltgate (UK) Limited is a mutual person.
Active
Hput Newhaven Limited
Saltgate (UK) Limited is a mutual person.
Active
Stock Spirits (UK) Limited
Saltgate (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4K
Decreased by £987K (-100%)
Turnover
£1.04M
Decreased by £712K (-41%)
Employees
4
Same as previous period
Total Assets
£359.33M
Increased by £61K (0%)
Total Liabilities
-£161.26M
Increased by £1.7M (+1%)
Net Assets
£198.07M
Decreased by £1.63M (-1%)
Debt Ratio (%)
45%
Increased by 0.46% (+1%)
Latest Activity
Mr John Charles Wolfenden Appointed
2 Months Ago on 1 Jul 2025
Mr Zhi Li Appointed
3 Months Ago on 2 Jun 2025
Mr Lokdeep Singh Appointed
3 Months Ago on 2 Jun 2025
Christopher Alan Ciauri Resigned
3 Months Ago on 2 Jun 2025
Christopher Robert Jackman Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Christopher Alan Ciauri Appointed
1 Year 11 Months Ago on 21 Sep 2023
William David Saville Resigned
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Appointment of Mr John Charles Wolfenden as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Christopher Alan Ciauri as a director on 2 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Lokdeep Singh as a director on 2 June 2025
Submitted on 18 Jun 2025
Appointment of Mr Zhi Li as a director on 2 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Christopher Robert Jackman as a director on 31 March 2025
Submitted on 27 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Sep 2024
Repayment History
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