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Companies/13791385

Lysara Master Property Holdings UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lysara, LpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2024-12-31 · No cessation recorded

Source record 191847719
Show 1 ceased record
CG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-09 · Ceased 2024-12-31

Source record 190907833

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-06-01
+259 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2026-06-01
+782 others
SP
Scott ParsonsCurrent director
Appointed 2025-07-21 · 1 yr · Director
+10 others
JF
Jeffrey FosterCurrent director
Appointed 2024-10-10 · 2 yrs · Director
+29 others
Show 7 historical appointments
SA
Simone Rachel AsserResigned director
Resigned 2025-07-11 · Director
AM
Andrew MartinResigned director
Resigned 2024-10-10 · Director
CorpB M Howarth LimitedResigned secretary
Resigned 2021-12-09
JL
James LeeResigned director
Resigned 2021-12-09 · 2 yrs · Investment Analyst
AC
Alexander CakirResigned director
Resigned 2021-12-09 · 2 yrs · Investment Analyst
PB
Phillip BaylissResigned director
Resigned 2021-12-09 · 2 yrs · Chief Executive Officer
CG
Christopher GreenResigned director
Resigned 2021-12-09 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
2
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active