LYSARA MASTER PROPERTY HOLDINGS UK LTD

Overview

Company Name	LYSARA MASTER PROPERTY HOLDINGS UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	13791385
Jurisdiction	England/Wales
Date of Creation	Dec 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYSARA MASTER PROPERTY HOLDINGS UK LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LYSARA MASTER PROPERTY HOLDINGS UK LTD located?

Registered Office Address	Third Floor, Pollen House 10 Cork Street W1S 3NP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LYSARA MASTER PROPERTY HOLDINGS UK LTD?

Previous Company Names
Company Name	From	Until
GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED	Dec 09, 2021	Dec 09, 2021

What are the latest accounts for LYSARA MASTER PROPERTY HOLDINGS UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LYSARA MASTER PROPERTY HOLDINGS UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for LYSARA MASTER PROPERTY HOLDINGS UK LTD?

Filings

Date

Description

Document

Type

Dec 29, 2025

Confirmation statement made on Dec 29, 2025 with no updates

3 pages

CS01

Dec 29, 2025

Registered office address changed from Third Floor, Pollen House 10 Cork Street London W1U 3NP United Kingdom to Third Floor, Pollen House 10 Cork Street London W1S 3NP on Dec 29, 2025

1 pages

AD01

Dec 19, 2025

Confirmation statement made on Dec 08, 2025 with updates

5 pages

CS01

Dec 09, 2025

Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1U 3NP on Dec 09, 2025

1 pages

AD01

Aug 08, 2025

Accounts for a small company made up to Dec 31, 2024

27 pages

Jul 22, 2025

Appointment of Simone Rachel Asser as a director on Jul 11, 2025

2 pages

AP01

Jul 22, 2025

Appointment of Mr Scott Cameron Parsons as a director on Jul 21, 2025

2 pages

AP01

Jul 22, 2025

Termination of appointment of Christopher John Green as a director on Jul 21, 2025

1 pages

TM01

Jul 22, 2025

Termination of appointment of Andrew James Westcott Martin as a director on Jul 21, 2025

1 pages

TM01

Mar 03, 2025

Certificate of change of name

Company name changed greenpoint infinium master uk property holdco LIMITED\certificate issued on 03/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 03, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 28, 2025	RES15

Feb 07, 2025

Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on Feb 07, 2025

1 pages

AD01

Jan 08, 2025

Notification of Lysara, Lp as a person with significant control on Dec 31, 2024

2 pages

PSC02

Jan 08, 2025

Cessation of Christopher John Green as a person with significant control on Dec 31, 2024

1 pages

PSC07

Jan 08, 2025

Statement of capital following an allotment of shares on Dec 31, 2024

Capital: GBP 1.01

3 pages

SH01

Dec 27, 2024

Confirmation statement made on Dec 08, 2024 with no updates

3 pages

CS01

Oct 21, 2024

Total exemption full accounts made up to Dec 31, 2023

5 pages

Oct 11, 2024

Termination of appointment of Alexander Gokhan Cakir as a director on Oct 10, 2024

1 pages

TM01

Oct 11, 2024

Termination of appointment of James Peter Ivan Lee as a director on Oct 10, 2024

1 pages

TM01

Oct 11, 2024

Termination of appointment of Phillip Paul Bayliss as a director on Oct 10, 2024

1 pages

TM01

Oct 11, 2024

Appointment of Mr Andrew James Westcott Martin as a director on Oct 10, 2024

2 pages

AP01

Oct 11, 2024

Appointment of Mr Jeffrey Foster as a director on Oct 10, 2024

2 pages

AP01

Mar 01, 2024

Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom to Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD on Mar 01, 2024

1 pages

AD01

Dec 08, 2023

Confirmation statement made on Dec 08, 2023 with no updates

3 pages

CS01

Sep 08, 2023

Total exemption full accounts made up to Dec 31, 2022

6 pages

Apr 17, 2023

Director's details changed for Mr James Peter Ivan Lee on Apr 13, 2023

2 pages

CH01

View All Filings

Who are the officers of LYSARA MASTER PROPERTY HOLDINGS UK LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ASSER, Simone Rachel

Jul 11, 2025

Director

Holbrooke Place

TW10 6UD Richmond Upon Thames

Level 2 Holbrooke Studios

England

United Kingdom

British

1969-7

338297840001

FOSTER, Jeffrey

Oct 10, 2024

Director

10 Cork Street

W1S 3NP London

Third Floor, Pollen House

United Kingdom

England

American

1993-12

326006740001

PARSONS, Scott Cameron

Jul 21, 2025

Director

Holbrooke Place

TW10 6UD Richmond Upon Thames

Level 2 Holbrooke Studios

England

United Kingdom

British

1969-6

111671230004

B M HOWARTH LIMITED

Dec 09, 2021

Secretary

King Cross Road

HX1 1EB Halifax

West House

West Yorkshire

Identification Type	UK Limited Company
Registration Number	04141195

290368000001

BAYLISS, Phillip Paul

Dec 09, 2021

Oct 10, 2024

Director

2 Holbrooke Place

TW10 6UD Richmond

Holbrooke Studio

England

United Kingdom

British

1981-12

208332130001

CAKIR, Alexander Gokhan

Dec 09, 2021

Oct 10, 2024

Director

2 Holbrooke Place

TW10 6UD Richmond

Holbrooke Studio

England

United States

British

1990-4

290368010001

GREEN, Christopher John

Dec 09, 2021

Jul 21, 2025

Director

Holbrooke Place

TW10 6UD Richmond-Upon-Thames

Level 2 Holbrooke Studios

England

United States

Australian

1976-2

287954110001

LEE, James Peter Ivan

Dec 09, 2021

Oct 10, 2024

Director

2 Holbrooke Place

TW10 6UD Richmond

Holbrooke Studio

England

British

1974-12

254990990002

MARTIN, Andrew James Westcott

Oct 10, 2024

Jul 21, 2025

Director

Holbrooke Place

TW10 6UD Richmond-Upon-Thames

Level 2 Holbrooke Studios

England

British

1956-8

120514680002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYSARA MASTER PROPERTY HOLDINGS UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Lysara, Lp

Dec 31, 2024

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

Scotland

Legal Form	Private Fund Limited Partnership
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Scotland
Registration Number	Sl037262

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Christopher John Green

Dec 09, 2021

2 Holbrooke Place

TW10 6UD Richmond

Holbrooke Studio

England

Yes

Nationality: Australian

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0