Lysara Sub Property Holdings Europe 2 Ltd
- Company number
- 16219367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lysara Partnership, LP (38 companies)
Registered office
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 | 30 Jan 2025 | |
| ASSER, Simone Rachel | Director | 11 Jul 2025 | 30 Jun 2026 |
| SMIRNOV, Diana Victoria | Director | 30 Jan 2025 | 21 Jul 2025 |
| MARTIN, Andrew James Westcott | Director | 30 Jan 2025 | 21 Jul 2025 |
| B M HOWARTH LIMITED | Corporate-Secretary | 30 Jan 2025 | 30 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lysara Master Property Holdings Europe 2 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2026 | |
| Lysara Master Property Holdings Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jan 2025 | 20 Aug 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Lysara Sub Property Holdings Europe 2 Ltd → Lysara Master Property Holdings Europe 2 Ltd → Lysara Master Property Holdings Europe Ltd → Lysara, LP → Lysara Holdings, LP → Lysara Partnership, LP
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 CP Co 13 Limited
- 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 UK 2 Ltd (14036363)