LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
Overview
| Company Name | LYSARA SUB PROPERTY HOLDINGS UK 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14036363 |
| 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 2 LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LYSARA SUB PROPERTY HOLDINGS UK 2 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 SUB PROPERTY HOLDINGS UK 2 LTD?
| Company Name | From | Until |
|---|---|---|
| ILP UK SPV 2 LIMITED | Apr 08, 2022 | Apr 08, 2022 |
What are the latest accounts for LYSARA SUB PROPERTY HOLDINGS UK 2 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 2 LTD?
| Last Confirmation Statement Made Up To | Apr 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2026 |
| Overdue | No |
What are the latest filings for LYSARA SUB PROPERTY HOLDINGS UK 2 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 140363630001, created on May 21, 2026 | 26 pages | MR01 | ||||||||||
Confirmation statement made on Apr 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Lysara Master Property Holdings Uk Ltd as a person with significant control on Dec 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lysara Sub Property Holdings Uk Ltd as a person with significant control on Dec 02, 2025 | 1 pages | PSC07 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed ilp uk spv 2 LIMITED\certificate issued on 17/12/25 | 3 pages | CERTNM | ||||||||||
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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 17, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 4 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 | ||||||||||
Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on Mar 03, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 07, 2025 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on Jul 10, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Greenpoint Infinium Sub Uk Property Holdco Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of LYSARA SUB PROPERTY HOLDINGS UK 2 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 United Kingdom | England | American | 326006740001 | |||||||||
| PARSONS, Scott Cameron | Director | 10 Cork Street W1S 3NP London Third Floor, Pollen House United Kingdom | England | British | 343383910001 | |||||||||
| ASSER, Simone Rachel | Director | 10 Cork Street W1S 3NP London Third Floor, Pollen House United Kingdom | United Kingdom | British | 338297840001 | |||||||||
| BAYLISS, Phillip Paul | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | United Kingdom | British | 208332130001 | |||||||||
| CAKIR, Alexander Gokhan | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire England | United States | British | 290368010001 | |||||||||
| GREEN, Christopher John | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United States | Australian | 285550650001 | |||||||||
| LEE, James Peter Ivan | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire 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 2 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lysara Master Property Holdings Uk Ltd | Dec 02, 2025 | 10 Cork Street W1S 3NP London Third Floor, Pollen House United Kingdom | No | ||||||||||
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Natures of Control
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| Lysara Sub Property Holdings Uk Ltd | Apr 08, 2022 | Holbrooke Studios Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 England | Yes | ||||||||||
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Natures of Control
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Does LYSARA SUB PROPERTY HOLDINGS UK 2 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 21, 2026 Delivered On May 27, 2026 | Outstanding | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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