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LYSARA SUB PROPERTY HOLDINGS UK LTD. (13791936)

LYSARA SUB PROPERTY HOLDINGS UK LTD. (13791936) is an active UK company. incorporated on 9 December 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. LYSARA SUB PROPERTY HOLDINGS UK LTD. has been registered for 4 years.

Company Number
13791936
Status
active
Type
ltd
Incorporated
9 December 2021
Age
4 years
Address
Third Floor, Pollen House, London, W1S 3NP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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LYSARA SUB PROPERTY HOLDINGS UK LTD.

LYSARA SUB PROPERTY HOLDINGS UK LTD. is an active company incorporated on 9 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LYSARA SUB PROPERTY HOLDINGS UK LTD. was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13791936

LTD Company

Age

4 Years

Incorporated 9 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 8 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)

Next Due

Due by 22 December 2026
For period ending 8 December 2026

Previous Company Names

GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
From: 9 December 2021To: 3 March 2025
Contact
Address

Third Floor, Pollen House 10 Cork Street London, W1S 3NP,

Previous Addresses

Level 2 Holbrooke Studios Holbrooke Place Richmond upon Thames TW10 6UD England
From: 10 July 2024To: 29 December 2025
West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
From: 9 December 2021To: 10 July 2024
Timeline

16 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Dec 21
New Owner
Jan 24
Funding Round
Jan 24
Director Left
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Owner Exit
Dec 24
Director Left
Feb 25
Director Joined
Feb 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Loan Secured
Mar 26
1
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

38

Mortgage Create With Deed With Charge Number Charge Creation Date
4 March 2026
MR01Registration of a Charge
Change Person Director Company With Change Date
23 February 2026
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2026
CH01Change of Director Details
Change To A Person With Significant Control
23 February 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
29 December 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
29 December 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2025
AAAnnual Accounts
Legacy
20 October 2025
PARENT_ACCPARENT_ACC
Legacy
2 October 2025
GUARANTEE2GUARANTEE2
Legacy
2 October 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2025
TM01Termination of Director
Certificate Change Of Name Company
3 March 2025
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
28 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
31 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
10 July 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 May 2024
PSC05Notification that PSC Information has been Withdrawn
Resolution
18 January 2024
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
17 January 2024
PSC01Notification of Individual PSC
Capital Allotment Shares
17 January 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
8 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
17 April 2023
CH01Change of Director Details
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 February 2022
TM02Termination of Secretary
Memorandum Articles
13 January 2022
MAMA
Resolution
13 January 2022
RESOLUTIONSResolutions
Incorporation Company
9 December 2021
NEWINCIncorporation