OpenRegistry
Companies House/London/Company profile

LYSARA SUB PROPERTY HOLDINGS UK LTD.

Active
13791936·incorporated 2021-12-09

LYSARA SUB PROPERTY HOLDINGS UK LTD. is an active UK private limited company, incorporated on 9 December 2021 at Companies House (number 13791936; OpenRegistry canonical ID GB-13791936-lysara-sub-property-holdings-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-09
Registered Address
THIRD FLOOR, POLLEN HOUSE, 10 CORK STREET, LONDON, W1S 3NP, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of LYSARA SUB PROPERTY HOLDINGS UK LTD.

Shareholders

Look up shareholders of LYSARA SUB PROPERTY HOLDINGS UK LTD.

Financials

Check financials of LYSARA SUB PROPERTY HOLDINGS UK LTD.

Filings

Check filing history of LYSARA SUB PROPERTY HOLDINGS UK LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LYSARA SUB PROPERTY HOLDINGS UK LTD. has 1 person with significant control on file:

  • Lysara Master Property Holdings Uk Ltd (United Kingdom reg. 13791385). Notified 2021-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Phillip Paul Bayliss born 1981 resident in United Kingdom, British national. Notified 2023-12-19. Ceased 2024-10-18.
    • Owns 25–50% of shares

Previous names

LYSARA SUB PROPERTY HOLDINGS UK LTD. has previously traded as:

  • GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED (until 2025-03-03)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13791936.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.