LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
Overview
| Company Name | LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16141700 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 EUROPE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD located?
| Registered Office Address | Third Floor, Pollen House 10 Cork Street W1S 3NP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 18, 2026 |
What is the status of the latest confirmation statement for LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for LYSARA MASTER PROPERTY HOLDINGS EUROPE 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 | ||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 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 | ||||||||||
Confirmation statement made on Dec 17, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher John Green as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
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 Andrew James Westcott Martin as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Termination of appointment of B M Howarth Limited as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||
Notification of Lysara, Lp as a person with significant control on Dec 31, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Christopher John Green as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Federico Fini as a director on Dec 24, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Federico Fini as a director on Dec 22, 2024 | 2 pages | AP01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LYSARA MASTER PROPERTY HOLDINGS EUROPE 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 | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | England | American | 326006740001 | |||||||||
| PARSONS, Scott Cameron | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United Kingdom | British | 111671230004 | |||||||||
| B M HOWARTH LIMITED | Secretary | Halifax HX1 1EB West Yorkshire West House King Cross Road England |
| 331797700001 | ||||||||||
| ASSER, Simone Rachel | Director | Holbrooke Place TW10 6UD Richmond Upon Thames Level 2 Holbrooke Studios England | United Kingdom | British | 338297840001 | |||||||||
| FINI, Federico | Director | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | Italy | Italian | 330629100001 | |||||||||
| GREEN, Christopher John | Director | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | United States | Australian | 330460610001 | |||||||||
| MARTIN, Andrew James Westcott | Director | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | England | British | 120514680002 |
Who are the persons with significant control of LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lysara, Lp | Dec 31, 2024 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christopher John Green | Dec 18, 2024 | 2 Holbrooke Place TW10 6UD Richmond Holbrooke Studio England | Yes | ||||||||||
Nationality: Australian Country of Residence: United States | |||||||||||||
Natures of 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