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ELYSIAN CAPITAL GP III (ENGLAND) LIMITED (12563377)

ELYSIAN CAPITAL GP III (ENGLAND) LIMITED (12563377) is an active UK company. incorporated on 20 April 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. ELYSIAN CAPITAL GP III (ENGLAND) LIMITED has been registered for 5 years. Current directors include MARTIN, Stephen Paul, PUTTICK, Mark John, TERRY, Kenneth John.

Company Number
12563377
Status
active
Type
ltd
Incorporated
20 April 2020
Age
5 years
Address
1 Southampton Street, London, WC2R 0LR
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
MARTIN, Stephen Paul, PUTTICK, Mark John, TERRY, Kenneth John
SIC Codes
66300

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Introduction
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ELYSIAN CAPITAL GP III (ENGLAND) LIMITED

ELYSIAN CAPITAL GP III (ENGLAND) LIMITED is an active company incorporated on 20 April 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ELYSIAN CAPITAL GP III (ENGLAND) LIMITED was registered 5 years ago.(SIC: 66300)

Status

active

Active since 5 years ago

Company No

12563377

LTD Company

Age

5 Years

Incorporated 20 April 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 19 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 3 May 2026
For period ending 19 April 2026
Contact
Address

1 Southampton Street London, WC2R 0LR,

Timeline

3 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Apr 20
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MARTIN, Stephen Paul

Active
LondonWC2R 0LR
Born April 1968
Director
Appointed 19 Feb 2026

PUTTICK, Mark John

Active
LondonWC2R 0LR
Born May 1984
Director
Appointed 19 Feb 2026

TERRY, Kenneth John

Active
LondonWC2R 0LR
Born May 1964
Director
Appointed 20 Apr 2020

Persons with significant control

1

Elysian Capital Llp

Active
LondonWC2R 0LR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Apr 2020
Fundings
Financials
Latest Activities

Filing History

14

Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
21 April 2020
AA01Change of Accounting Reference Date
Incorporation Company
20 April 2020
NEWINCIncorporation