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Elysian GP Limited

Elysian GP Limited is a dormant company incorporated on 23 November 2023 with the registered office located in London, Greater London. Elysian GP Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15304395
Private limited company
Age
1 year 9 months
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 23 Nov30 Apr 2025 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
112-116 New Oxford Street
London
WC1A 1HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1977
Director • Finance Director • British • Lives in England • Born in Aug 1986
Director • American • Lives in UK • Born in Oct 1978
Ms Camille Marie Beaufils
PSC • French • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Elysian Two Operating Company Limited
James Scott Lyon, Gavin Oscar Stein, and 2 more are mutual people.
Active
Elysian Planning Company Limited
James Scott Lyon, Gavin Oscar Stein, and 2 more are mutual people.
Active
Elysian Residences Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Stanmore Operating Company Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian UK Holdings Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Sevenoaks Operating Company Ltd
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Stanmore Care Company Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Elysian Two Services Limited
James Scott Lyon, Gavin Oscar Stein, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Nov30 Apr 2025
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 22 Aug 2025
Ms Camille Marie Beaufils (PSC) Details Changed
2 Months Ago on 18 Jun 2025
Mr Gavin Stein Details Changed
3 Months Ago on 19 May 2025
Edward James Springall Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Christian Armstrong Appointed
12 Months Ago on 9 Sep 2024
James Scott Lyon Resigned
12 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 26 Apr 2024
Accounting Period Extended
1 Year 7 Months Ago on 26 Jan 2024
Incorporated
1 Year 9 Months Ago on 23 Nov 2023
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 22 Aug 2025
Change of details for Ms Camille Marie Beaufils as a person with significant control on 18 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Gavin Stein on 19 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Edward James Springall as a director on 6 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 3 Dec 2024
Termination of appointment of James Scott Lyon as a director on 9 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Christian Armstrong as a director on 9 September 2024
Submitted on 10 Oct 2024
Registration of charge 153043950001, created on 26 April 2024
Submitted on 8 May 2024
Current accounting period extended from 30 November 2024 to 30 April 2025
Submitted on 26 Jan 2024
Incorporation
Submitted on 23 Nov 2023
Repayment History
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