Introduction
Watch Company
E
ELYSIUM EQUITY PARTNERS LTD
ELYSIUM EQUITY PARTNERS LTD is an active company incorporated on 17 September 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ELYSIUM EQUITY PARTNERS LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15961727
LTD Company
Age
1 Years
Incorporated 17 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 June 2026
Period: 17 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 31 March 2026
For period ending 17 March 2026
Address
171 Kentish Town Road London, NW1 8PD,
Previous Addresses
Southgate Office Village 286-a Chase Road Block E London Greater London N14 6HF England
From: 4 June 2025To: 5 August 2025
171a Kentishtown Road London NW1 8PD United Kingdom
From: 18 March 2025To: 4 June 2025
4 Baird Road Enfield EN1 1SJ England
From: 28 September 2024To: 18 March 2025
73 Goodmayes Road Ilford IG3 9UB England
From: 17 September 2024To: 28 September 2024
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Sept 24
Capital Allotment Shares
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ARUMAINAYAGAM, Subajini
Active286-A Chase Road, LondonN14 6HF
Born June 1978
Director
Appointed 05 Aug 2025
ARUMAINAYAGAM, Subajini
286-A Chase Road, LondonN14 6HF
Born June 1978
Director
05 Aug 2025
Active
ARUMAINAYAGAM, Subajini
ResignedBaird Road, EnfieldEN1 1SJ
Born June 1978
Director
Appointed 17 Sept 2024
Resigned 02 Oct 2024
ARUMAINAYAGAM, Subajini
Baird Road, EnfieldEN1 1SJ
Born June 1978
Director
17 Sept 2024
Resigned 02 Oct 2024
Resigned
GURRAM, Suresh
ResignedKentish Town Road, LondonNW1 8PD
Born May 1984
Director
Appointed 21 Sept 2024
Resigned 05 Aug 2025
GURRAM, Suresh
Kentish Town Road, LondonNW1 8PD
Born May 1984
Director
21 Sept 2024
Resigned 05 Aug 2025
Resigned
THIRUCHELVAM, Chellathurai
ResignedBaird Road, EnfieldEN1 1SJ
Born July 1970
Director
Appointed 28 Sept 2024
Resigned 24 Feb 2025
THIRUCHELVAM, Chellathurai
Baird Road, EnfieldEN1 1SJ
Born July 1970
Director
28 Sept 2024
Resigned 24 Feb 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mrs Subajini Arumainayagam
Active286-A Chase Road, LondonN14 6HF
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Aug 2025
Mrs Subajini Arumainayagam
286-A Chase Road, LondonN14 6HF
Born June 1978
Ownership of shares 75 to 100 percent
05 Aug 2025
Active
Mr Suresh Gurram
CeasedBaird Road, EnfieldEN1 1SJ
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Oct 2024
Ceased 05 Aug 2025
Mr Suresh Gurram
Baird Road, EnfieldEN1 1SJ
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Oct 2024
Ceased 05 Aug 2025
Ceased
Dr Chellathurai Thiruchelvam
CeasedBaird Road, EnfieldEN1 1SJ
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Sept 2024
Ceased 24 Feb 2025
Dr Chellathurai Thiruchelvam
Baird Road, EnfieldEN1 1SJ
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Sept 2024
Ceased 24 Feb 2025
Ceased
Mrs Subajini Arumainayagam
CeasedBaird Road, EnfieldEN1 1SJ
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Sept 2024
Ceased 02 Oct 2024
Mrs Subajini Arumainayagam
Baird Road, EnfieldEN1 1SJ
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Sept 2024
Ceased 02 Oct 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
5 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
18 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
28 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2024
28 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2024