Elystan Capital Holding Limited

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Elystan Capital Holding Limited

12397662•Private Limited With Share Capital

5 Lloyd'S Avenue, 3Rd Floor, London, EC3N3AE

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Incorporated

10/01/2020

Company Age

6 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Elystan Capital Holding Limited (12397662) is a private limited with share capital incorporated on 10/01/2020 (6 years old) and registered in london, EC3N3AE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/01/2020
EC3N3AE

Financial Overview

Total Assets

£150.09M

Liabilities

£0

Net Assets

£150.09M

Est. Turnover

£9.36M

AI Estimated
Unreported
Cash

£629.8K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
C
csc cls (uk) limited
director
R
rafaela rosario labarthe uranga
director
O
oxana kirtley
director
G
grant hobson
director

Filed Documents

42
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2025
Legacy
Category:Other
Date:07-11-2025
Legacy
Category:Other
Date:28-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Capital Allotment Shares
Category:Capital
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:11-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-01-2020
Incorporation Company
Category:Incorporation
Date:10-01-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Lloyd'S Avenue, London, EC3N3AERegistered

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Contact

5 Lloyd'S Avenue, 3Rd Floor, London, EC3N3AE