LYSARA SUB PROPERTY HOLDINGS UK LTD.
Overview
| Company Name | LYSARA SUB PROPERTY HOLDINGS UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13791936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LYSARA SUB PROPERTY HOLDINGS UK LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LYSARA SUB PROPERTY HOLDINGS UK LTD. located?
| Registered Office Address | Third Floor, Pollen House 10 Cork Street W1S 3NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LYSARA SUB PROPERTY HOLDINGS UK LTD.?
| Company Name | From | Until |
|---|---|---|
| GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED | Dec 09, 2021 | Dec 09, 2021 |
What are the latest accounts for LYSARA SUB PROPERTY HOLDINGS UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SUB PROPERTY HOLDINGS UK LTD.?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for LYSARA SUB PROPERTY HOLDINGS UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Csc Cls (Uk) Limited as a secretary on Jun 01, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Simone Rachel Asser as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 137919360001, created on Feb 26, 2026 | 79 pages | MR01 | ||||||||||
Director's details changed for Mr Scott Cameron Parsons on Dec 05, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Simone Rachel Asser on Dec 05, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Greenpoint Infinium Master Uk Property Holdco Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Dec 08, 2025 with updates | 5 pages | CS01 | ||||||||||
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 W1S 3NP on Dec 29, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Simone Rachel Asser as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Scott Cameron Parsons as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Diana Victoria Smirnov as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Westcott Martin as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed greenpoint infinium sub uk property holdco LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Christopher John Green as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Diana Victoria Smirnov as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Phillip Paul Bayliss as a person with significant control on Oct 18, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 08, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of James Peter Ivan Lee as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Gokhan Cakir as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phillip Paul Bayliss as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of LYSARA SUB PROPERTY HOLDINGS UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| FOSTER, Jeffrey | Director | 10 Cork Street W1S 3NP London Third Floor, Pollen House England | England | American | 326006740001 | |||||||||
| PARSONS, Scott Cameron | Director | 10 Cork Street W1S 3NP London Third Floor, Pollen House England | England | British | 343383910001 | |||||||||
| B M HOWARTH LIMITED | Secretary | King Cross Road HX1 1EB Halifax West House West Yorkshire |
| 290368000001 | ||||||||||
| ASSER, Simone Rachel | Director | 10 Cork Street W1S 3NP London Third Floor, Pollen House England | United Kingdom | British | 338297840001 | |||||||||
| BAYLISS, Phillip Paul | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United Kingdom | British | 208332130001 | |||||||||
| CAKIR, Alexander Gokhan | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United States | British | 290368010001 | |||||||||
| GREEN, Christopher John | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United States | Australian | 287954110001 | |||||||||
| LEE, James Peter Ivan | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | England | British | 254990990002 | |||||||||
| MARTIN, Andrew James Westcott | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | England | British | 120514680002 | |||||||||
| SMIRNOV, Diana Victoria | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United States | American | 332903970001 |
Who are the persons with significant control of LYSARA SUB PROPERTY HOLDINGS UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Phillip Paul Bayliss | Dec 19, 2023 | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lysara Master Property Holdings Uk Ltd | Dec 09, 2021 | 10 Cork Street W1S 3NP London Third Floor, Pollen House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LYSARA SUB PROPERTY HOLDINGS UK LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 26, 2026 Delivered On Mar 04, 2026 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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