Elysian Finance Limited

General information

Name:

Elysian Finance Ltd

Office Address:

Pissarro House 77A Westow Hill Crystal Palace SE19 1TX London

Number: 06981433

Incorporation date: 2009-08-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Elysian Finance was registered on 2009-08-05 as a Private Limited Company. The company's office can be gotten hold of in London on Pissarro House 77A Westow Hill, Crystal Palace. If you want to reach the business by post, the post code is SE19 1TX. The official registration number for Elysian Finance Limited is 06981433. It has been on the market under three names. The very first official name, Pedder Financial Services, was switched on 2009-12-09 to Elysium Finance. The current name, used since 2010, is Elysian Finance Limited. The company's classified under the NACE and SIC code 64999 : Financial intermediation not elsewhere classified. The business latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-08-05.

Timothy W., Alan P. and Alexander P. are registered as the company's directors and have been doing everything they can to help the company since 2009. To support the directors in their duties, this limited company has been using the skills of Sally L. as a secretary since February 2024.

  • Previous company's names
  • Elysian Finance Limited 2010-01-09
  • Elysium Finance Limited 2009-12-09
  • Pedder Financial Services Limited 2009-08-05

Company staff

Sally L.

Role: Secretary

Appointed: 08 February 2024

Latest update: 28 March 2024

Timothy W.

Role: Director

Appointed: 01 October 2009

Latest update: 28 March 2024

Alan P.

Role: Director

Appointed: 05 August 2009

Latest update: 28 March 2024

Alexander P.

Role: Director

Appointed: 05 August 2009

Latest update: 28 March 2024

People with significant control

The companies that control this firm are as follows: Pedder Property Limited owns over 3/4 of company shares. This business can be reached in London at Westow Hill, SE19 1TX and was registered as a PSC under the registration number 0150342.

Pedder Property Limited
Address: Pissarro House, 77a Westow Hill, London, SE19 1TX, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 0150342
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Appointment (date: Thursday 8th February 2024) of a secretary (AP03)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

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