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 1 month Incorporated 28 June 2019
- Officers4
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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- Credit limit£
- 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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months 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
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 31 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Jul 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 06 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 26 Jun 2023
Confirmation Statement
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Roun Brendan | director | Apr 1960 | 28 Jun 2019 |
| DAITCH, Joshua Keidan | director | May 1972 | 26 Apr 2022 |
| EBBINGHAUS, Mark Lothar | director | Mar 1964 | 28 Jun 2019 |
| JACKSON, Stuart Nicholas | director | Jan 1974 | 07 Dec 2021 |
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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BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, FULLERTON, Albie are mutual persons.
BARRY, Roun Brendan, JACKSON, Stuart Nicholas are mutual persons.
BARRY, Roun Brendan, DAITCH, Joshua Keidan, EBBINGHAUS, Mark Lothar, LIM, Ming Rean, SONG, Moses K are mutual persons.
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BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, JACKSON, Stuart Nicholas, SONG, Moses K are mutual persons.
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Menna Overview
Here’s a quick overview of ESR EUROPE LIMITED 👀 — a London based business that started in 2019.