LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD

Company Documents

DateDescription
23/07/2523 July 2025 NewTermination of appointment of Christopher John Green as a director on 2025-07-21

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22/07/2522 July 2025 NewAppointment of Mr Scott Cameron Parsons as a director on 2025-07-21

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22/07/2522 July 2025 NewTermination of appointment of Andrew James Westcott Martin as a director on 2025-07-21

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22/07/2522 July 2025 NewAppointment of Simone Rachel Asser as a director on 2025-07-11

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07/02/257 February 2025 Registered office address changed from Holbrooke Studio 2 Holbrooke Place Richmond TW10 6UD England to Level 2 Holbrooke Studios Holbrooke Place Richmond-upon-Thames TW10 6UD on 2025-02-07

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09/01/259 January 2025 Termination of appointment of B M Howarth Limited as a secretary on 2024-12-18

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09/01/259 January 2025 Notification of Lysara, Lp as a person with significant control on 2024-12-31

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09/01/259 January 2025 Cessation of Christopher John Green as a person with significant control on 2024-12-31

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24/12/2424 December 2024 Termination of appointment of Federico Fini as a director on 2024-12-24

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23/12/2423 December 2024 Appointment of Mr Federico Fini as a director on 2024-12-22

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18/12/2418 December 2024 Incorporation

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