Lysara Master Property Holdings Europe Ltd

16141700

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR, POLLEN HOUSE, LONDON, W1S 3NP

Incorporated 18/12/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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

Also on 13 other boards

Mr Scott Cameron Parsons

director · Since 21/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 01/06/2026

BRITISH

Former

Simone Rachel Asser

director · Resigned 30/06/2026

Persons with Significant Control

Lysara, Lp

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

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

Reg: Sl037262 · Scotland · Private Fund Limited Partnership

Notified 31/12/2024

Former PSCs

Christopher John Green

Ceased 31/12/2024

Charges1 outstanding

A registered charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/10/2026Registered 14/10/2026