LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD

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LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD

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Key Data

Status

Active

Company No.

16141700

Incorporation date

18/12/2024

Size

-

Contacts

Registered address

Registered address

Third Floor, Pollen House, 10 Cork Street, London W1S 3NPCopy
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Latest events (Record since 18/12/2024)
dot icon29/12/2025
Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 2025-12-29
dot icon29/12/2025
Confirmation statement made on 2025-12-29 with no updates
dot icon19/12/2025
Confirmation statement made on 2025-12-17 with updates
dot icon23/07/2025
Termination of appointment of Christopher John Green as a director on 2025-07-21
dot icon22/07/2025
Termination of appointment of Andrew James Westcott Martin as a director on 2025-07-21
dot icon22/07/2025
Appointment of Mr Scott Cameron Parsons as a director on 2025-07-21
dot icon22/07/2025
Appointment of Simone Rachel Asser as a director on 2025-07-11
dot icon07/02/2025
Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 2025-02-07
dot icon09/01/2025
Cessation of Christopher John Green as a person with significant control on 2024-12-31
dot icon09/01/2025
Notification of Lysara, Lp as a person with significant control on 2024-12-31
dot icon09/01/2025
Termination of appointment of B M Howarth Limited as a secretary on 2024-12-18
dot icon24/12/2024
Termination of appointment of Federico Fini as a director on 2024-12-24
dot icon23/12/2024
Appointment of Mr Federico Fini as a director on 2024-12-22
dot icon18/12/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
29/12/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
18/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Titlesort default icon
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Foster, Jeffrey
Director
18/12/2024 - Present
30
Green, Christopher John
Director
18/12/2024 - 21/07/2025
-
Fini, Federico
Director
22/12/2024 - 24/12/2024
1
Parsons, Scott Cameron
Director
21/07/2025 - Present
95
Martin, Andrew James Westcott
Director
18/12/2024 - 21/07/2025
25

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD

LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD is an(a) Active company incorporated on 18/12/2024 with the registered office located at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD?

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LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD is currently Active. It was registered on 18/12/2024 .

Where is LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD located?

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LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD is registered at Third Floor, Pollen House, 10 Cork Street, London W1S 3NP.

What does LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD do?

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LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD?

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The latest filing was on 29/12/2025: Registered office address changed from Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD England to Third Floor, Pollen House 10 Cork Street London W1S 3NP on 2025-12-29.