Lysara Sub Property Holdings UK Ltd
- Company number
- 13791936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lysara Partnership, LP (38 companies)
Registered office
Previous names
- Greenpoint Infinium Sub UK Property Holdco Limited (until 3 Mar 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Benjamin James | Director | 30 Oct 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 1 Jun 2026 | |
| PARSONS, Scott Cameron | Director | 21 Jul 2025 | |
| FOSTER, Jeffrey | Director | 10 Oct 2024 | |
| ASSER, Simone Rachel | Director | 11 Jul 2025 | 30 Jun 2026 |
| SMIRNOV, Diana Victoria | Director | 25 Feb 2025 | 21 Jul 2025 |
| MARTIN, Andrew James Westcott | Director | 10 Oct 2024 | 21 Jul 2025 |
| GREEN, Christopher John | Director | 9 Dec 2021 | 25 Feb 2025 |
| CAKIR, Alexander Gokhan | Director | 9 Dec 2021 | 10 Oct 2024 |
| LEE, James Peter Ivan | Director | 9 Dec 2021 | 10 Oct 2024 |
| BAYLISS, Phillip Paul | Director | 9 Dec 2021 | 10 Oct 2024 |
| B M HOWARTH LIMITED | Corporate-Secretary | 9 Dec 2021 | 9 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lysara Master Property Holdings Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2021 | |
| Mr Phillip Paul Bayliss | Ownership Of Shares 25 To 50 Percent | 19 Dec 2023 | 18 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £5,000 | 4 |
| 31 Dec 2022 | - | 4 |
Connections
Owned by
Lysara Sub Property Holdings UK Ltd → Lysara Master Property Holdings UK Ltd → Lysara, LP → Lysara Holdings, LP → Lysara Partnership, LP
Controls
- LPH UK 1 Ltd (13448354)
Directors’ other companies
- FOSTER, Jeffrey - Director at LPH UK 1 Ltd
- FOSTER, Jeffrey - Director at Infinium Ventures Limited
- FOSTER, Jeffrey - Director at Lysara Initial Gp, Ltd
- FOSTER, Jeffrey - Director at CP Co 9 Limited
- FOSTER, Jeffrey - Director at Lysara Sub Property Holdings Europe 2 Ltd
- FOSTER, Jeffrey - Director at Lysara Sub UK Ltd
- FOSTER, Jeffrey - Director at Greenpoint Infinium Master European Property Holdco Limited
- FOSTER, Jeffrey - Director at CP Co Borrower Limited
- FOSTER, Jeffrey - Director at Lysara Eic Gp, Ltd
- FOSTER, Jeffrey - Director at Lysara Sub Property Holdings UK 2 Ltd
Companies at the same address
- Infinium Ventures Limited (12369924)
- LPH UK 1 Ltd (13448354)
- 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)