LYSARA EIC HOLDCO LIMITED

Overview

Company Name	LYSARA EIC HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16714154
Jurisdiction	England/Wales
Date of Creation	Sep 12, 2025

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 EIC HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LYSARA EIC HOLDCO LIMITED 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 EIC HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Jun 12, 2027

What is the status of the latest confirmation statement for LYSARA EIC HOLDCO LIMITED?

Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Overdue	No

What are the latest filings for LYSARA EIC HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 14, 2026

Appointment of Csc Cls (Uk) Limited as a secretary on Jul 01, 2026

2 pages

AP04

Feb 26, 2026

Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

1 pages

AA01

Dec 29, 2025

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

Sep 24, 2025

Registered office address changed from 10 Cork Street Third Floor London W1S 3NP United Kingdom to Level 2, Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD on Sep 24, 2025

1 pages

AD01

Sep 12, 2025

Incorporation

44 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Sep 12, 2025	Statement of capital on Sep 12, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of LYSARA EIC HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Jul 01, 2026

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

126631680013

FOSTER, Jeffrey

Sep 12, 2025

Director

10 Cork Street

W1S 3NP London

Third Floor, Pollen House

United Kingdom

American

1993-12

340185840001

GREEN, Christopher John

Sep 12, 2025

Director

10 Cork Street

W1S 3NP London

Third Floor, Pollen House

United Kingdom

United States

Australian

1976-2

285550650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LYSARA EIC HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lysara Partnership, Lp

Sep 12, 2025

Capital Square 58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

Scotland

Legal Form	Private Fund Limited Partnership
Legal Authority	Incorporated Under The Laws Of Scotland

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.

View Detailed Information on Persons with Significant 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.
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