# Lysara Limited

## Details

- **Company number:** [12367869](https://find-and-update.company-information.service.gov.uk/company/12367869)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2019
- **Registered office:** THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Lysara Partnership, LP](/group/3287) (37 companies)


## Previous names

- Infinium Logistics Solutions Limited (until 24 Mar 2021)
- Infinium Logistics Solutions UK Limited (until 13 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSER, Simone Rachel | director | 21 Jul 2025 | 30 Jun 2026 |
| CSC CLS (UK) LIMITED | corporate-secretary | 1 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cwi Global Holdings Ltd | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 17 Dec 2019 | 30 Jun 2020 |
| Infinium Holdings Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 17 Dec 2019 | 25 Mar 2021 |
| Infinium Logistics Holdings Limited | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 25 Mar 2021 | 5 May 2022 |
| Blackrock Business Consulting Ltd | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 30 Jun 2020 | 5 May 2022 |
| Greenpoint Infinium Gp, Lp | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm | 5 May 2022 | 28 May 2024 |
| Mr Christopher John Green | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 May 2024 | 31 Dec 2024 |
| Lysara, Lp | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 31 Dec 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £7,291,176 | £2,409,546 | 20 |
| 31 Dec 2022 | £11,527,340 | £6,520,457 | 12 |
| 31 Dec 2021 | £1,511,682 | £146,453 | 3 |
| 31 Dec 2020 | - | £121,822 | 3 |



## Owned by

Lysara Limited → [Lysara, LP](/company/SL037262) → [Lysara Holdings, LP](/company/SL037263) → [Lysara Partnership, LP](/company/SL037265)



## Controls

- [Infinium Ventures Limited](/company/12369924) (12369924)
- [Lysara Sub UK Ltd](/company/13248414) (13248414)



## Directors' other companies

- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [UK Velocity Bidco Limited](/company/17355743)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Think Limited](/company/04573723)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Templus UK Ii Limited](/company/12542548)



## Companies at the same address

- [Infinium Ventures Limited](/company/12369924) (12369924)
- [LPH UK 1 Ltd](/company/13448354) (13448354)
- [LPH UK 2 Ltd](/company/16905152) (16905152)
- [Lysara Eic Holdco Limited](/company/16714154) (16714154)
- [Lysara Master Property Holdings Europe 2 Ltd](/company/17343050) (17343050)
- [Lysara Master Property Holdings Europe Ltd](/company/16141700) (16141700)
- [Lysara Master Property Holdings UK Ltd](/company/13791385) (13791385)
- [Lysara Sub Property Holdings Europe 1 Ltd](/company/16219296) (16219296)
- [Lysara Sub Property Holdings Europe 2 Ltd](/company/16219367) (16219367)
- [Lysara Sub Property Holdings UK 2 Ltd](/company/14036363) (14036363)