opendata.bot
Company number
15580408

ELYSIAN PLANNING INVESTMENTS LIMITED

Officer · STEIN, Gavin Oscar and 1 others
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 PLANNING INVESTMENTS LIMITED
Company number
15580408
Registered office
112-116 NEW OXFORD STREET, LONDON, WC1A 1HH, ENGLAND · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 March 2024
Status
Active
Age
2 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 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.

Officers

1 active · 1 resigned

director
Appointed 20/03/2024
Active

People with significant control

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

Elysian Residences Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/03/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 20/03/2024 Controls 17 companies

Serving officers

director Appointed 20/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2024 Director resigned LYON, James Scott
20/03/2024 Person with significant control added Elysian Residences Limited
20/03/2024 Director appointed LYON, James Scott
20/03/2024 Director appointed STEIN, Gavin Oscar

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024
Net assets -1
Employees (avg) 1

Documents for ELYSIAN PLANNING INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CH01 — change-person-director-company-with-change-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ELYSIAN PLANNING INVESTMENTS LIMITED?
According to the official registry, the company number of ELYSIAN PLANNING INVESTMENTS LIMITED is 15580408.
Where is ELYSIAN PLANNING INVESTMENTS LIMITED registered?
The registered office is 112-116 NEW OXFORD STREET, LONDON, WC1A 1HH, ENGLAND.
Who runs ELYSIAN PLANNING INVESTMENTS LIMITED?
STEIN, Gavin Oscar is listed among the officers of ELYSIAN PLANNING INVESTMENTS LIMITED.
What is the SIC code of ELYSIAN PLANNING INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls ELYSIAN PLANNING INVESTMENTS LIMITED?
Elysian Residences 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 PLANNING INVESTMENTS 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 PLANNING INVESTMENTS LIMITED (15580408)

ELYSIAN PLANNING INVESTMENTS LIMITED is a private limited company incorporated on 20 March 2024 and registered in the United Kingdom under company number 15580408. Its registered office is at 112-116 NEW OXFORD STREET, LONDON, WC1A 1HH, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Elysian Residences Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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