LYSARA MASTER PROPERTY HOLDINGS UK LTD
- Legal registered address
- Level 2 Holbrooke Studios Holbrooke Place Richmond-Upon-Thames England TW10 6UD
Latest financial results as of 26 July 2025- Cash in bank
- £346.99k
- Current assets
- £75.01m
- Current creditors
- £75.22m
- Shareholders funds
- £-211.60k
View full financial accounts- Cash in bank
- £346.99k
- Current assets
- £75.01m
- Current creditors
- £75.22m
- Shareholders funds
- £-211.60k
- Company number
- 13791385
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 8 December 2024
Next statement due by 22 December 2025
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED | 3 March 2025 |
Latest company documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Andrew James Westcott Martin as a director on 2025-07-21 |
| 22/07/2522 July 2025 New | Termination of appointment of Christopher John Green as a director on 2025-07-21 |
| 22/07/2522 July 2025 New | Appointment of Simone Rachel Asser as a director on 2025-07-11 |
| 22/07/2522 July 2025 New | Appointment of Mr Scott Cameron Parsons as a director on 2025-07-21 |
| 03/03/253 March 2025 | Certificate of change of name |
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