Company · London
Elysian Capital GP II LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2015
- Registered office
- London
Ownership
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% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Elysian Capital GP II LLP
is controlled by Elysian Capital GP (Scotland) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Elysian Capital GP (Scotland) Limited
is controlled by Elysian Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elysian Capital LLP
is controlled by Kenneth John Terry
Evidence
active 75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Kenneth John Terry.
33 other companies in this group
- Elysian Capital Strategic Partner II LP
- Elysian Capital GP (England) Limited
- Bxta Nanotherapy LTD
- Tekmar Energy Limited
- 07925070
- Elysian Capital (FP) III LP
- Agiletek Engineering Limited
- SIG Realisations Limited
- Seed Bidco Limited
- Seed Newco Limited
- Elysian Capital LLP
- Patkenfred LLP
- Elysian Capital (FP) CV I LP
- Bxtaccelyon Limited
- Elysian Capital Strategic Partner LP
- Elysian Capital (FP) II LP
- Tekmar Polyurethanes Limited
- Elysian Capital GP (Scotland) Limited
- Tekmar Group PLC
- 0869053 Limited
- Elysian Capital (FP) LP
- Elysian Capital III Holdco Limited
- Elysian Capital GP CV I LLP
- 09895063
- 07879410
- Elysian Capital GP III (Scotland) Limited
- Elysian Capital General Partner LP
- Tekmar Limited
- Elysian Capital GP III (England) Limited
- Tekmar EBT Limited
- Elysian Capital Nominee Limited
- Tekmar Holdings Limited
- Elysian Capital GP III LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC398067
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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