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Nom	Elysian Residences Limited
Adresse	112-116 New Oxford Street London WC1A 1HH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08513948 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Beaufils, Camille Status: Active Notified: 06/04/2016 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beaufils, Camille London, United Kingdom Status: Active Notified: 02/05/2013 Date of Birth: 04/1982 Occupation: Advertising Role: Director Country of Residence: England Nationality: French

Lyon, James Scott London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Stein, Gavin London, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Simon Levick Garth London, United Kingdom Status: Ceased Notified: 03/10/2022 Ceased: 05/05/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Alma Road GP Limited Status: Active Notified: 12/09/2022 Companies House Number: 14352134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Elysian DM Limited Status: Active Notified: 03/02/2021 Companies House Number: 13175348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elysian Development Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08980362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elysian Development Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 08980362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elysian Planning Company Limited Status: Active Notified: 07/09/2023 Companies House Number: 15121594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elysian Planning Investments Limited Status: Active Notified: 20/03/2024 Companies House Number: 15580408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Elysian RE Agency LTD Status: Active Notified: 23/08/2021 Companies House Number: 13579578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elysian TWO Operating Compan Y Limited Status: Active Notified: 29/01/2021 Companies House Number: 13168343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Guildford GP Limited Status: Active Notified: 23/05/2022 Companies House Number: 14125375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Henley GP Limited Status: Active Notified: 23/04/2021 Companies House Number: 13354491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Elysian Residences Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)