Rysy Properties Limited
- Company number
- 14443259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOJCIK, Justyna | Director | 17 Dec 2024 | |
| GAT, Ehud | Director | 26 Oct 2022 | |
| BARZILAI, Liad | Director | 26 Oct 2022 | |
| BRODESKY, Dean | Director | 13 Feb 2023 | 16 Dec 2024 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 26 Oct 2022 | 4 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Liad Barzilai | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2022 | 8 Dec 2025 |
| Mr Ehud Gat | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Oct 2022 | 8 Dec 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £4,301,089 | 3 |
| 31 Dec 2023 | £587,539 | 3 |
Connections
Directors’ other companies
- WOJCIK, Justyna - Director at Prmo Holdings UK Ltd
- WOJCIK, Justyna - Director at For Gool Co Ltd
- WOJCIK, Justyna - Director at Centrum Directors Limited
- WOJCIK, Justyna - Director at Centrum Secretaries Limited
- WOJCIK, Justyna - Director at Centrum Nominees Limited
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