ELYSIAN HAMPSTEAD LIMITED
Company number 09836065 · Monitor this company
2 active / 2 ceased · persons with significant control
Tristan Capital Partners Llp
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-09
- Correspondence address
- 8th Floor Berkeley Square, Berkeley Square, London, W1J 6DB, England
- Legal form
- Limited Liability Partnerships
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- Oc375198
- Country registered
- United Kingdom
Blue Coast Capital Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-11
- Correspondence address
- Chelsea House, West Gate, Ealing, London, W5 1DR, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 00796229
- Country registered
- United Kingdom
Episo 5 Eden Holding S.À R.L
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-21
- Ceased on
- 2023-11-09
- Correspondence address
- 1, Allée Scheffer, 1, Allée Scheffer, L-2520, Luxembourg, L-2520, Luxembourg
- Legal form
- Limited By Shares
- Place registered
- Ccsf
- Registration number
- B257145
- Country registered
- Luxembourg
Blue Coast Capital Properties Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-11
- Ceased on
- 2021-12-21
- Correspondence address
- Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 00796229
- Country registered
- United Kingdom