EH

ELYSIAN HAMPSTEAD LIMITED

Active

Company number 09836065

London, England · Incorporated 21 October 2015

8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

Last updated on 28 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2022

Company history

Previous company names

UKI HAMPSTEAD LIMITED · 21 October 2015 – 10 April 2018

UKI ELYSIAN HAMPSTEAD LIMITED · 10 April 2018 – 23 December 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tristan Capital Partners Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 November 2023

Funding

3 funding rounds
31 December 2022
Shares allotted · 0 shares allotted
—
15 September 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Legacy
Miscellaneous
22 December 2025 View
Capital Allotment Shares
Capital
16 December 2025 View
Accounts With Accounts Type Small
Accounts
22 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Small
Accounts
15 November 2024 View
Accounts With Accounts Type Small
Accounts
7 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Resolution
Resolution
14 January 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 December 2021 View
Certificate Change Of Name Company
Change Of Name
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Capital Allotment Shares
Capital
17 September 2021 View
Accounts With Accounts Type Small
Accounts
21 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
17 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2021 View
Change Person Director Company With Change Date
Officers
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Resolution
Resolution
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Resolution
Resolution
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Auditors Resignation Company
Auditors
17 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2015 View
Incorporation Company
Incorporation
21 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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