Elysian Hampstead Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTristan Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-09 · No cessation recorded
Source record 106023407Show 2 ceased records
Episo 5 Eden Holding S.À R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-21 · Ceased 2023-11-09
Source record 107931449Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-11 · Ceased 2021-12-21
Source record 106696267People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalJB+71 others
James BrodieCurrent director
Appointed 2022-04-21 · 4 yrs · Managing Director - Portfolio And Asset
JB+76 others
Jean BlangyCurrent director
Appointed 2021-12-21 · 4 yrs · Senior Partner - Head Of Asset Managemen
Show 4 historical appointments
GT
Graham TylerResigned director
Resigned 2021-12-21 · Property Professional
JL
Joseph LewisResigned director
Resigned 2015-11-18 · 6 yrs · Director
MR
Michael RosehillResigned director
Resigned 2015-10-21 · 6 yrs · Chartered Accountant
CL
Clive LewisResigned director
Resigned 2015-10-21 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active