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LYSARA SUB PROPERTY HOLDINGS UK 2 LTD
Person with Significant Control

LYSARA SUB PROPERTY HOLDINGS UK 2 LTD: Person with Significant Control

    • Overview

    Company NameLYSARA SUB PROPERTY HOLDINGS UK 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14036363
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LYSARA SUB PROPERTY HOLDINGS UK 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lysara Master Property Holdings Uk Ltd
    10 Cork Street
    W1S 3NP London
    Third Floor, Pollen House
    United Kingdom
    		Dec 02, 2025
    10 Cork Street
    W1S 3NP London
    Third Floor, Pollen House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number13791385
    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.
    Lysara Sub Property Holdings Uk Ltd
    Holbrooke Studios
    Holbrooke Place
    TW10 6UD Richmond Upon Thames
    Level 2
    England
    		Apr 08, 2022
    Holbrooke Studios
    Holbrooke Place
    TW10 6UD Richmond Upon Thames
    Level 2
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number13791936
    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.

    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