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

  • Overview

    Company NameLYSARA SUB PROPERTY HOLDINGS EUROPE 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16219367
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lysara Master Property Holdings Europe Ltd
    Pollen House
    10 Cork Street
    W1S 3NP London
    Third Floor
    England
    Jan 30, 2025
    Pollen House
    10 Cork Street
    W1S 3NP London
    Third Floor
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number16141700
    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