Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Lysara Sub Property Holdings UK Ltd.
- Incorporated
- 9 December 2021 (4 years)
- Previously known as
- Greenpoint Infinium Sub 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)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third FloorPollen House10 Cork StreetLondonW1S 3NP
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 (8 former)
30 October 2026
30 June 2026
1 June 2026
21 July 2025
21 July 2025
21 July 2025
11 July 2025
25 February 2025
25 February 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 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13791385
Holdings 1
Companies where Lysara Sub Property Holdings UK Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 October 2024
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
- £5,000
- Employees
- 4
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £74,026,739 | |
| Debtors | £74,021,739 | £26,076,144 |
| Cash | £5,000 | |
| Creditors (< 1 year) | £74,649,755 | £26,685,933 |
| Net Current Assets | (£623,016) | (£609,789) |
| Shareholder Funds | (£16,467) | (£3,240) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director |
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