Website & contact details
- Group website
- The site of this company’s group or brand.
Lysara Master Property Holdings UK Ltd
- Incorporated
- 9 December 2021 (4 years)
- Previously known as
- Greenpoint Infinium Master UK Property Holdco Limited (until 3 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Third FloorPollen House10 Cork StreetLondonW1S 3NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2026
British
Born October 1977 (49)
Corporate Secretary · Appointed 1 June 2026
Director · Appointed 21 July 2025
British
Born June 1969 (57)
Director · Appointed 10 October 2024
American
Born December 1993 (32)
Officer history (7 former)
30 October 2026
30 June 2026
1 June 2026
21 July 2025
21 July 2025
21 July 2025
11 July 2025
10 October 2024
10 October 2024
10 October 2024
10 October 2024
10 October 2024
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
9 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Fund Limited Partnership
Reg. no. Sl037262
Holdings 2
Companies where Lysara Master Property Holdings UK Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2024
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Lysara Holdings, LP Part right to 75–100% of surplus assets
Lysara, LP Part right to 75–100% of surplus assets
GP Chariot Topco Limited Owns 75–100% of shares
Lysara Limited Owns 75–100% of shares (as a firm)
Lysara Master Property Holdings Europe Ltd Owns 75–100% of shares (as a firm)
Lysara Master Property Holdings UK Ltd This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £346,986
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £75,012,061 | £26,727,024 |
| Debtors | £74,665,075 | £26,719,549 |
| Cash | £346,986 | £7,475 |
| Creditors (< 1 year) | £75,223,660 | £26,919,655 |
| Net Current Assets | (£211,599) | (£192,631) |
| Shareholder Funds | (£211,598) | (£192,630) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 18 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 August 2026 | Group of companies' accounts | 31 December 2025 |
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