Elysian Capital Nominee Limited
Company 06402891 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elysian Capital GP III (England) Limited 3 shared directors
- Elysian Capital III Holdco Limited 3 shared directors
- Elysian Capital LLP 3 shared directors
- Elysian Capital GP III (Scotland) Limited 3 shared directors
- Elysian Capital GP (England) Limited 2 shared directors
- Elysian Capital GP (Scotland) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06402891 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2007 |
| Address | 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Elysian Capital Llp
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Mark John Puttick Director · appointed 2026
- Stephen Paul Martin Director · appointed 2021
- Kenneth John Terry Secretary · appointed 2008
- Kenneth John Terry Director · appointed 2007
Show 5 former officers
- Edward James Timothy Brett Director · appointed 2008 · resigned 2021
- Patrick Smulders Director · appointed 2007 · resigned 2021
- Fredric William Mendelsohn Secretary · appointed 2007 · resigned 2008
- Chaitanya Bhupendra Patel Director · appointed 2007 · resigned 2021
- Travers Smith Directors Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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