ELYSTAN CAPITAL HOLDING LIMITED

Key Data

Status

Active

Company No.

12397662

Incorporation date

10/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2020)

21/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

28/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (77 pages)

15/01/2025

Appointment of Mr. Grant Hobson as a director on 2025-01-13

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15/01/2025

Appointment of Mrs Oxana Kirtley as a director on 2025-01-13

View PDF (2 pages)

13/01/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Lloyd's Avenue 3rd Floor London EC3N 3AE on 2025-01-13

View PDF (1 pages)

13/01/2025

Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2025-01-13

View PDF (2 pages)

13/01/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-01-13

View PDF (1 pages)

13/01/2025

Termination of appointment of Bobby Lee Williams as a director on 2025-01-13

View PDF (1 pages)

13/01/2025

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2025-01-13

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

24/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-10-10

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (5 pages)

17/01/2024

Statement of capital following an allotment of shares on 2023-10-10

View PDF (3 pages)

10/10/2023

Appointment of Mr Bobby Lee Williams as a director on 2023-10-09

View PDF (2 pages)

10/10/2023

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2023-10-09

View PDF (2 pages)

10/10/2023

Termination of appointment of Raheel Shehzad Khan as a director on 2023-10-09

View PDF (1 pages)

10/10/2023

Termination of appointment of Intertrust (Uk) Limited as a director on 2023-10-09

View PDF (1 pages)

10/10/2023

Appointment of Rafaela Rosario Labarthe Uranga as a director on 2023-10-09

View PDF (2 pages)

02/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

10/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

09/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

31/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

19/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

03/02/2021

Confirmation statement made on 2021-01-09 with updates

View PDF (5 pages)

29/09/2020

Appointment of Raheel Shehzad Khan as a director on 2020-08-31

View PDF (2 pages)

24/09/2020

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2020-08-31

View PDF (1 pages)

23/09/2020

Termination of appointment of Michelle O'flaherty as a director on 2020-08-31

View PDF (1 pages)

23/09/2020

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2020-08-31

View PDF (2 pages)

11/06/2020

Director's details changed for Intertrust (Uk) Limited on 2020-06-11

View PDF (1 pages)

11/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-11

View PDF (1 pages)

11/06/2020

Director's details changed for Mrs Michelle O'flaherty on 2020-06-11

View PDF (2 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

25/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25

View PDF (1 pages)

23/01/2020

Current accounting period shortened from 2021-01-31 to 2020-12-31

View PDF (1 pages)

10/01/2020

Incorporation

View PDF (31 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

09/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
CSC CLS (UK) LIMITED	Corporate Director	10/01/2020 - 09/10/2023	1976
CSC CLS (UK) LIMITED	Corporate Secretary	10/01/2020 - 13/01/2025	1976
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	13/01/2025 - Present	118
Khan, Raheel Shehzad	Director	31/08/2020 - 09/10/2023	149
Williams, Bobby Lee	Director	09/10/2023 - 13/01/2025	129

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ELYSTAN CAPITAL HOLDING LIMITED

ELYSTAN CAPITAL HOLDING LIMITED is an(a) Active company incorporated on 10/01/2020 with the registered office located at 5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE. 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 ELYSTAN CAPITAL HOLDING LIMITED?

ELYSTAN CAPITAL HOLDING LIMITED is currently Active. It was registered on 10/01/2020 .

Where is ELYSTAN CAPITAL HOLDING LIMITED located?

ELYSTAN CAPITAL HOLDING LIMITED is registered at 5 Lloyd's Avenue, 3rd Floor, London EC3N 3AE.

What does ELYSTAN CAPITAL HOLDING LIMITED do?

ELYSTAN CAPITAL HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ELYSTAN CAPITAL HOLDING LIMITED?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-09 with no updates.