Introduction
Watch Company
E
ELYSIAN TOPCO LIMITED
ELYSIAN TOPCO LIMITED is an active company incorporated on 16 December 2021 with the registered office located in St Helier. ELYSIAN TOPCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039395
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
27 Esplanade St Helier, ,
No significant events found
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
SJ SECRETARIES LIMITED
ActiveEsplanade, St Helier
Corporate secretary
Appointed 04 Apr 2022
SJ SECRETARIES LIMITED
Esplanade, St Helier
Corporate secretary
04 Apr 2022
Active
KUENNE, Sebastian Ramin
Active107 Cheapside, LondonEC2V 6DN
Born September 1983
Director
Appointed 04 Apr 2022
KUENNE, Sebastian Ramin
107 Cheapside, LondonEC2V 6DN
Born September 1983
Director
04 Apr 2022
Active
LI, Zhi
ActiveStrand, LondonWC2R 0AG
Born October 1989
Director
Appointed 02 Jun 2025
LI, Zhi
Strand, LondonWC2R 0AG
Born October 1989
Director
02 Jun 2025
Active
MACLEAN, Todd Andrew
Active107 Cheapside, LondonEC2V 6DN
Born April 1973
Director
Appointed 04 Apr 2022
MACLEAN, Todd Andrew
107 Cheapside, LondonEC2V 6DN
Born April 1973
Director
04 Apr 2022
Active
SAVILLE, William David
Active107 Cheapside, LondonEC2V 6DN
Born August 1975
Director
Appointed 04 Apr 2022
SAVILLE, William David
107 Cheapside, LondonEC2V 6DN
Born August 1975
Director
04 Apr 2022
Active
SINGH, Lokdeep
ActiveEsplanade, St HelierJE1 1SG
Born August 1973
Director
Appointed 02 Jun 2025
SINGH, Lokdeep
Esplanade, St HelierJE1 1SG
Born August 1973
Director
02 Jun 2025
Active
CIAURI, Christopher Alan
Resigned107 Cheapside, LondonEC2V 6DN
Born July 1967
Director
Appointed 29 Jun 2023
Resigned 02 Jun 2025
CIAURI, Christopher Alan
107 Cheapside, LondonEC2V 6DN
Born July 1967
Director
29 Jun 2023
Resigned 02 Jun 2025
Resigned
DAFFERN, Peter Michael
Resigned107 Cheapside, LondonEC2V 6DN
Born October 1965
Director
Appointed 04 Apr 2022
Resigned 30 Apr 2024
DAFFERN, Peter Michael
107 Cheapside, LondonEC2V 6DN
Born October 1965
Director
04 Apr 2022
Resigned 30 Apr 2024
Resigned
GLASS, Jason Edmond
Resigned107 Cheapside, LondonEC2V 6DN
Born March 1977
Director
Appointed 04 Apr 2022
Resigned 02 Jun 2025
GLASS, Jason Edmond
107 Cheapside, LondonEC2V 6DN
Born March 1977
Director
04 Apr 2022
Resigned 02 Jun 2025
Resigned
Filing History
18
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 July 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
14 September 2023
Appointment At Registration Of Person Authorised To Represent
4 April 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
4 April 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
4 April 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
4 April 2022
No document