Introduction
Watch Company
E
ELYSIAN CAPITAL LLP
ELYSIAN CAPITAL LLP is an active company incorporated on 15 November 2007 with the registered office located in London. ELYSIAN CAPITAL LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC332842
LLP Company
Age
18 Years
Incorporated 15 November 2007
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (4 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
1 Southampton Street London, WC2R 0LR,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
13
11 Active
2 Resigned
Name
Role
Appointed
Status
MARTIN, Stephen Paul
ActiveSouthampton Street, LondonWC2R 0LR
Born April 1968
Llp designated member
Appointed 30 Apr 2008
MARTIN, Stephen Paul
Southampton Street, LondonWC2R 0LR
Born April 1968
Llp designated member
30 Apr 2008
Active
PUTTICK, Mark John
ActiveSouthampton Street, LondonWC2R 0LR
Born May 1984
Llp designated member
Appointed 14 Dec 2022
PUTTICK, Mark John
Southampton Street, LondonWC2R 0LR
Born May 1984
Llp designated member
14 Dec 2022
Active
TERRY, Kenneth John
ActiveSouthampton Street, LondonWC2R 0LR
Born May 1964
Llp designated member
Appointed 15 Nov 2007
TERRY, Kenneth John
Southampton Street, LondonWC2R 0LR
Born May 1964
Llp designated member
15 Nov 2007
Active
BRETT, Edward James Timothy
ActiveSouthampton Street, LondonWC2R 0LR
Born March 1967
Llp member
Appointed 01 Jan 2008
BRETT, Edward James Timothy
Southampton Street, LondonWC2R 0LR
Born March 1967
Llp member
01 Jan 2008
Active
COLCLOUGH, David James
ActiveSouthampton Street, LondonWC2R 0LR
Born June 1971
Llp member
Appointed 22 Sept 2015
COLCLOUGH, David James
Southampton Street, LondonWC2R 0LR
Born June 1971
Llp member
22 Sept 2015
Active
CUNNINGHAM, James Alan
ActiveSouthampton Street, LondonWC2R 0LR
Born October 1964
Llp member
Appointed 07 Feb 2011
CUNNINGHAM, James Alan
Southampton Street, LondonWC2R 0LR
Born October 1964
Llp member
07 Feb 2011
Active
FALCON, Tom
ActiveSouthampton Street, LondonWC2R 0LR
Born July 1969
Llp member
Appointed 20 Jul 2015
FALCON, Tom
Southampton Street, LondonWC2R 0LR
Born July 1969
Llp member
20 Jul 2015
Active
GREVES, Phil
ActiveSouthampton Street, LondonWC2R 0LR
Born June 1974
Llp member
Appointed 03 Dec 2008
GREVES, Phil
Southampton Street, LondonWC2R 0LR
Born June 1974
Llp member
03 Dec 2008
Active
JACOVOU, Jacovos George
ActiveSouthampton Street, LondonWC2R 0LR
Born December 1974
Llp member
Appointed 28 Sept 2020
JACOVOU, Jacovos George
Southampton Street, LondonWC2R 0LR
Born December 1974
Llp member
28 Sept 2020
Active
PATEL, Chaitanya Bhupendra
ActiveSouthampton Street, LondonWC2R 0LR
Born September 1954
Llp member
Appointed 15 Nov 2007
PATEL, Chaitanya Bhupendra
Southampton Street, LondonWC2R 0LR
Born September 1954
Llp member
15 Nov 2007
Active
SMULDERS, Patrick
ActiveSouthampton Street, LondonWC2R 0LR
Born July 1965
Llp member
Appointed 15 Nov 2007
SMULDERS, Patrick
Southampton Street, LondonWC2R 0LR
Born July 1965
Llp member
15 Nov 2007
Active
MENDELSOHN, Fred
Resigned57g Randolph Avenue, LondonW9 1BQ
Born January 1963
Llp designated member
Appointed 15 Nov 2007
Resigned 03 Dec 2007
MENDELSOHN, Fred
57g Randolph Avenue, LondonW9 1BQ
Born January 1963
Llp designated member
15 Nov 2007
Resigned 03 Dec 2007
Resigned
RAMSEY, Richard Alexander
ResignedSouthampton Street, LondonWC2R 0LR
Born October 1956
Llp member
Appointed 02 Jun 2008
Resigned 14 Dec 2022
RAMSEY, Richard Alexander
Southampton Street, LondonWC2R 0LR
Born October 1956
Llp member
02 Jun 2008
Resigned 14 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kenneth John Terry
ActiveSouthampton Street, LondonWC2R 0LR
Born May 1964
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mr Kenneth John Terry
Southampton Street, LondonWC2R 0LR
Born May 1964
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Dr Chaitanya Bhupendra Patel
ActiveSouthampton Street, LondonWC2R 0LR
Born September 1954
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Dr Chaitanya Bhupendra Patel
Southampton Street, LondonWC2R 0LR
Born September 1954
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
72
Description
Type
Date Filed
Document
19 February 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 February 2026
14 April 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 April 2025
14 April 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
14 April 2025
11 January 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 January 2023
11 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2023
6 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 July 2021
6 July 2021
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 July 2021
5 October 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 October 2020
5 October 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
5 October 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 October 2020
26 October 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 October 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 August 2015
14 November 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 November 2014
28 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 September 2011
28 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 September 2011
28 September 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 September 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
2 December 2010
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 October 2010