LPH UK 1 Ltd
- Company number
- 13448354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Lysara Partnership, LP (37 companies)
Registered office
Previous names
- ILP UK Propco Limited (until 3 Mar 2025)
- ILP UK Spv 1 Limited (until 14 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 1 Jun 2026 | |
| ASSER, Simone Rachel | Director | 21 Jul 2025 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lysara Sub Property Holdings Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2022 | |
| Infinium Logistics Properties Uk Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
9 Jun 2021 | 2 Mar 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £676,168 | 4 |
| 31 Dec 2022 | £690,551 | 4 |
| 30 Jun 2022 | £143,474 | 4 |
Connections
Owned by
LPH UK 1 Ltd → Lysara Sub Property Holdings UK Ltd → Lysara Master Property Holdings UK Ltd → Lysara, LP → Lysara Holdings, LP → Lysara Partnership, LP
Directors’ other companies
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Anil Agarwal Riverside Studios Trust
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Tessera Investments Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Templus UK Ii Limited
Companies at the same address
- Infinium Ventures Limited (12369924)
- LPH UK 2 Ltd (16905152)
- Lysara Eic Holdco Limited (16714154)
- Lysara Limited (12367869)
- Lysara Master Property Holdings Europe 2 Ltd (17343050)
- Lysara Master Property Holdings Europe Ltd (16141700)
- Lysara Master Property Holdings UK Ltd (13791385)
- Lysara Sub Property Holdings Europe 1 Ltd (16219296)
- Lysara Sub Property Holdings Europe 2 Ltd (16219367)
- Lysara Sub Property Holdings UK 2 Ltd (14036363)