Company · London
Lysara SUB Property Holdings UK LTD.
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Simone Rachel Asser 2025-2026 View profile
- Diana Victoria Smirnov 2025-2025 View profile
- Andrew James Westcott Martin 2024-2025 View profile
- Alexander Gokhan Cakir 2021-2024 View profile
- James Peter Ivan Lee 2021-2024 View profile
- Christopher John Green 2021-2025 View profile
- Phillip Paul Bayliss 2021-2024 View profile
- B M Howarth Limited 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 09/12/2021
- Registered office
- London
- Previous names
- Greenpoint Infinium SUB UK Property Holdco Limited (until 03/03/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lysara Master Property Holdings UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Lysara SUB Property Holdings UK LTD.
is controlled by Lysara Master Property Holdings UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09 · source: Companies House PSC register - Lysara Master Property Holdings UK LTD
is controlled by Lysara, LP
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2024-12-31 · source: Companies House PSC register - Lysara, LP
is controlled by Christopher Green
Evidence
active significant influence · notified 2024-12-31 · source: Companies House PSC register
Ultimately controlled by Christopher Green.
14 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jeffrey Foster Director · appointed 2024
- Scott Cameron Parsons Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Jeffrey Foster Director · appointed 2024
- Scott Cameron Parsons Director · appointed 2025
Left in the last 12 months
- Simone Rachel Asser Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13791936
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data