GB · Company with significant control

Elysian Uk Holdings Limited

Elysian Uk Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Elysian Uk Holdings Limited
Type
Corporate entity
Registration number
10025718
Registered in
United Kingdom
Significant control now
9 UK companies
Earlier significant control
5 UK companies
First notified
4 October 2018
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Elysian Uk Holdings Limited's companies

  • Elysian Uk Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
  • Main lines of business: residents property management (4), non-trading company non trading (3) and buying and selling of own real estate (1).
  • Registered offices in London (8) and Sevenoaks (1).
  • The companies were incorporated between 2018 and 2024.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Elysian Uk Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ELYSIAN HENLEY OPERATING COMPANY LIMITED
15933833 · Private Limited Company
Active3 September 2024LondonResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 September 2024
ELYSIAN HENLEY SERVICES COMPANY LIMITED
15934059 · Private Limited Company
Active3 September 2024LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors3 September 2024
ELYSIAN KEW OPERATING COMPANY LIMITED
15313988 · Private Limited Company
Active28 November 2023LondonResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 November 2023
ELYSIAN KEW SERVICES COMPANY LIMITED
15314543 · Private Limited Company
Active28 November 2023LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors28 November 2023
ELYSIAN ST ALBANS SERVICES COMPANY LIMITED
14207602 · Private Limited Company
Active1 July 2022LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2022
ELYSIAN ST ALBANS OPERATING COMPANY LIMITED
14126909 · Private Limited Company
Active24 May 2022LondonResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 May 2022
ELYSIAN HAMPSTEAD OPERATING COMPANY LIMITED
13487254 · Private Limited Company
Active1 July 2021LondonResidents property managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 July 2021
ELYSIAN SEVENOAKS CARE COMPANY LIMITED
13064382 · Private Limited Company
Active6 December 2020LondonResidential care activities for the elderly and disabledOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 December 2020
ELYSIAN SEVENOAKS OPERATING COMPANY LTD
11568007 · Private Limited Company
Active13 September 2018SevenoaksBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 October 2018

History

Earlier significant control

Companies where Elysian Uk Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ELYSIAN BERKHAMSTED OPERATING COMPANY LIMITED
13146685 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 January 20213 February 2021
ELYSIAN BERKHAMSTED SERVICES LIMITED
13146867 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 January 202120 January 2021
ELYSIAN TWO SERVICES LIMITED
12450674 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 February 202029 January 2021
ELYSIAN STANMORE CARE COMPANY LIMITED
12303475 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 November 201924 July 2025
ELYSIAN STANMORE OPERATING COMPANY LIMITED
09696971 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 October 201824 July 2025

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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