Elysian Capital GP (England) Limited
Company 09303998 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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 Nominee Limited 2 shared directors
- Elysian Capital GP III (England) Limited 2 shared directors
- Elysian Capital III Holdco Limited 2 shared directors
- Elysian Capital LLP 2 shared directors
- Elysian Capital GP III (Scotland) Limited 2 shared directors
- Seed Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09303998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2014 |
| Address | 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elysian Capital GP (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elysian Capital GP CV I LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-07-11 - Elysian Capital (FP) CV I LP ceased 2025-11-10
part right to share surplus assets 75 to 100 percent · notified 2025-08-26
Officers (3)
- Stephen Paul Martin Director · appointed 2026
- Kenneth John Terry Director · appointed 2015
Show 1 former officer
- Ihor Shershunovych Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record