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Companies/06402891

Elysian Capital Nominee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Elysian Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128481454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
MP
Mark John PuttickCurrent director
Appointed 2026-02-19
+4 others
SM
Stephen MartinCurrent director
Appointed 2021-02-09 · 5 yrs · Director
+3 others
KT
Kenneth TerryCurrent secretary
Appointed 2008-02-25 · 18 yrs
KT
Kenneth TerryCurrent director
Appointed 2007-10-19 · 18 yrs · Company Director
+14 others
Show 7 historical appointments
EB
Edward BrettResigned director
Resigned 2008-02-25 · 12 yrs · Company Director
PS
Patrick SmuldersResigned director
Resigned 2007-10-19 · 13 yrs · Company Director
FM
Fredric MendelsohnResigned directorResigned secretary
Resigned 2007-10-19 · Company Director
CP
Chaitanya PatelResigned director
Resigned 2007-10-19 · 13 yrs · Company Director Doctor
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-10-18 · Limited Company

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active