Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Lysara Master Property Holdings Europe Ltd
- Incorporated
- 18 December 2024 (1 year)
- 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
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 18 December 2024
American
Born December 1993 (32)
Officer history (5 former)
30 October 2026
30 June 2026
1 June 2026
21 July 2025
Resigned Green, Christopher John as Director
21 July 2025
21 July 2025
11 July 2025
24 December 2024
22 December 2024
18 December 2024
18 December 2024
Appointed Green, Christopher John as Director
18 December 2024
Resigned B M Howarth Limited as Corporate Secretary
18 December 2024
18 December 2024
Appointed B M Howarth Limited as Corporate Secretary
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 1
Companies where Lysara Master Property Holdings Europe Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2024
Ceased Christopher John Green — Owns 75–100% of shares
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 This company Owns 75–100% of shares (as a firm)
Lysara Master Property Holdings UK Ltd Owns 75–100% of shares (as a firm)
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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