Lysara Master Property Holdings Europe Ltd

16141700

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, POLLEN HOUSE, LONDON, W1S 3NP

Incorporated 18/12/2024

Compliance

Next accounts due

18/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeffrey Foster

director · Since 18/12/2024

DIRECTOR

AMERICAN · ENGLAND · Age 32

Also on 13 other boards

Simone Rachel Asser

director · Since 11/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 24 other boards

Mr Scott Cameron Parsons

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Persons with Significant Control

Lysara, Lp

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

C/O Brodies Llp, Capital Square, Edinburgh, EH3 8BP

Reg: Sl037262 · Scotland · Private Fund Limited Partnership

Notified 31/12/2024

Former PSCs

Christopher John Green

Ceased 31/12/2024