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Company number
09836065

ELYSIAN HAMPSTEAD LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELYSIAN HAMPSTEAD LIMITED
Company number
09836065
Registered office
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, ENGLAND · 88 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2015
Status
Active
Age
10 years
Previous names
UKI ELYSIAN HAMPSTEAD LIMITED (to 23 Dec 2021) · UKI HAMPSTEAD LIMITED (to 23 Dec 2021)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blue Coast Capital Properties Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/04/2016
Episo 5 Eden Holding S.À R.L
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/12/2021
Tristan Capital Partners Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/11/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/11/2023 Controls 76 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2021 Controls 41 companies
Episo 5 Eden Holding S.À R.L name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/11/2023 Person with significant control ceased Episo 5 Eden Holding S.À R.L
09/11/2023 Person with significant control added Tristan Capital Partners Llp
23/12/2021 Registered name changed UKI HAMPSTEAD LIMITED UKI ELYSIAN HAMPSTEAD LIMITED
23/12/2021 Registered name changed UKI ELYSIAN HAMPSTEAD LIMITED ELYSIAN HAMPSTEAD LIMITED
21/12/2021 Person with significant control ceased Blue Coast Capital Properties Limited
21/12/2021 Person with significant control added Episo 5 Eden Holding S.À R.L
11/04/2016 Person with significant control added Blue Coast Capital Properties Limited

Documents for ELYSIAN HAMPSTEAD LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ELYSIAN HAMPSTEAD LIMITED?
According to the official registry, the company number of ELYSIAN HAMPSTEAD LIMITED is 09836065.
Where is ELYSIAN HAMPSTEAD LIMITED registered?
The registered office is 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, ENGLAND.
What is the SIC code of ELYSIAN HAMPSTEAD LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls ELYSIAN HAMPSTEAD LIMITED?
Blue Coast Capital Properties Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ELYSIAN HAMPSTEAD LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELYSIAN HAMPSTEAD LIMITED (09836065)

ELYSIAN HAMPSTEAD LIMITED is a private limited company incorporated on 21 October 2015 and registered in the United Kingdom under company number 09836065. Its registered office is at 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Blue Coast Capital Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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