Menna Overview
Here’s a quick overview of ESR EUROPE LIMITED 👀 — a London based business that started in 2019.
ESR EUROPE LIMITED
- Company statusactive
- Company No12075153
- Age7 years 5 months Incorporated 28 June 2019
- Officers5
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
ESR EUROPE LIMITED is an active company incorporated on 28 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Appoint Person Director Company With Name Date
7 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Accounts With Accounts Type Small
10 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Auditors Resignation Company
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Change To A Person With Significant Control
1 Year Ago on 13 May 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2023
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Roun Brendan | director | Apr 1960 | 28 Jun 2019 |
| GABBANI, Justin Marco | director | Nov 1981 | 26 Oct 2026 |
| JACKSON, Stuart Nicholas | director | Jan 1974 | 07 Dec 2021 |
| LAWSON, Matthew James | director | Jul 1973 | 11 Mar 2026 |
| PEARCE, Philip John | director | Mar 1967 | 16 Apr 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Roun Brendan Barry | Apr 1960 | 28 Jun 2019 |
| Esr Uk Asset Management Limited | 28 Jun 2019 | |
| Dunedin Property 2019 Limited Partnership | 28 Jun 2019 |
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Here’s a quick overview of ESR EUROPE LIMITED 👀 — a London based business that started in 2019.