LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD: Person with Significant Control

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	Dec 18, 2024

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 18, 2024

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.

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.
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