ELYSIAN MIDCO LIMITED

Key Data

Status

Active

Company No.

13796274

Incorporation date

13/12/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/12/2021)

23/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

19/12/2025

Termination of appointment of John Charles Wolfenden as a director on 2025-10-11

View PDF (1 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

11/07/2025

Appointment of Mr John Charles Wolfenden as a director on 2025-07-01

View PDF (2 pages)

18/06/2025

Termination of appointment of Christopher Alan Ciauri as a director on 2025-06-02

View PDF (1 pages)

18/06/2025

Appointment of Mr Lokdeep Singh as a director on 2025-06-02

View PDF (2 pages)

18/06/2025

Appointment of Mr Zhi Li as a director on 2025-06-02

View PDF (2 pages)

27/04/2025

Termination of appointment of Christopher Robert Jackman as a director on 2025-03-31

View PDF (1 pages)

23/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

10/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

02/01/2024

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of William David Saville as a director on 2023-09-21

View PDF (1 pages)

16/11/2023

Appointment of Mr Christopher Alan Ciauri as a director on 2023-09-21

View PDF (2 pages)

23/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

23/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

16/01/2023

Second filing of a statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

16/01/2023

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

15/11/2022

Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14

View PDF (1 pages)

14/11/2022

Registered office address changed from 27-28 Clements Lane London EC4N 7AE United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14

View PDF (1 pages)

18/07/2022

Appointment of Mr Sebastian Ramin Kuenne as a director on 2022-06-23

View PDF (2 pages)

18/07/2022

Termination of appointment of Saransh Sushil Mehta as a director on 2022-06-23

View PDF (1 pages)

22/03/2022

Appointment of Mr Christopher Robert Jackman as a director on 2022-02-01

View PDF (2 pages)

22/03/2022

Termination of appointment of Sebastian Ramin Kuenne as a director on 2022-02-01

View PDF (1 pages)

21/03/2022

Appointment of Mr William David Saville as a director on 2022-02-01

View PDF (2 pages)

06/03/2022

Statement of capital following an allotment of shares on 2022-02-01

View PDF (4 pages)

01/02/2022

Registration of charge 137962740001, created on 2022-01-28

View PDF (42 pages)

13/12/2021

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackman, Christopher Robert	Director	01/02/2022 - 31/03/2025	7
Kuenne, Sebastian Ramin	Director	23/06/2022 - Present	6
SALTGATE (UK) LIMITED	Corporate Secretary	13/12/2021 - Present	131
Mehta, Saransh Sushil	Director	13/12/2021 - 23/06/2022	6
Saville, William David	Director	01/02/2022 - 21/09/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ELYSIAN MIDCO LIMITED

ELYSIAN MIDCO LIMITED is an(a) Active company incorporated on 13/12/2021 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELYSIAN MIDCO LIMITED?

ELYSIAN MIDCO LIMITED is currently Active. It was registered on 13/12/2021 .

Where is ELYSIAN MIDCO LIMITED located?

ELYSIAN MIDCO LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does ELYSIAN MIDCO LIMITED do?

ELYSIAN MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ELYSIAN MIDCO LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-12 with no updates.