Introduction
Watch Company
E
ELYSIAN HENLEY SERVICES COMPANY LIMITED
ELYSIAN HENLEY SERVICES COMPANY LIMITED is an active company incorporated on 3 September 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ELYSIAN HENLEY SERVICES COMPANY LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15934059
LTD Company
Age
1 Years
Incorporated 3 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 June 2025 (10 months ago)
Next Due
Due by 3 June 2026
Period: 3 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
112-116 New Oxford Street London, WC1A 1HH,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ARMSTRONG, Christian
ActiveNew Oxford Street, LondonWC1A 1HH
Born February 1977
Director
Appointed 03 Sept 2024
ARMSTRONG, Christian
New Oxford Street, LondonWC1A 1HH
Born February 1977
Director
03 Sept 2024
Active
STEIN, Gavin Oscar
ActiveNew Oxford Street, LondonWC1A 1HH
Born October 1978
Director
Appointed 03 Sept 2024
STEIN, Gavin Oscar
New Oxford Street, LondonWC1A 1HH
Born October 1978
Director
03 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Oxford Street, LondonWC1A 1HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2024
Elysian Uk Holdings Limited
New Oxford Street, LondonWC1A 1HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
11 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 June 2025
23 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2024