Menna Overview
Here’s a quick overview of ESR EUROPE PRIVATE MARKETS LIMITED 👀 — a London based business that started in 2021.
ESR EUROPE PRIVATE MARKETS LIMITED
- Company statusactive
- Company No13447544
- Age5 years 1 month Incorporated 9 June 2021
- Officers4
Address
Ferguson House, Marylebone Road, London, NW1 5JD, England
ESR EUROPE PRIVATE MARKETS LIMITED is an active company incorporated on 9 June 2021 and based in London, England. The company was registered 5 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)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 04 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 No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 20 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 24 Sep 2021
Memorandum Articles
4 Years Ago on 16 Sep 2021
Resolution
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 10 Sep 2021
Incorporation Company
5 Years Ago on 09 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Roun Brendan | director | Apr 1960 | 09 Jun 2021 |
| EBBINGHAUS, Mark Lothar | director | Mar 1964 | 09 Jun 2021 |
| FULLERTON, Albert Smyth | director | Mar 1962 | 22 Aug 2024 |
| JACKSON, Stuart Nicholas | director | Jan 1974 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ara Dunedin Limited | 09 Jun 2021 |
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BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, FULLERTON, Albert Smyth, JACKSON, Stuart Nicholas are mutual persons.
BARRY, Roun Brendan, FULLERTON, Albert Smyth, JACKSON, Stuart Nicholas are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, FULLERTON, Albert Smyth, JACKSON, Stuart Nicholas, SONG, Moses K, THORP, Timothy Geoffrey are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar are mutual persons.
BARRY, Roun Brendan, JACKSON, Stuart Nicholas are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, SONG, Moses K are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan are mutual persons.
BARRY, Roun Brendan, EBBINGHAUS, Mark Lothar, SONG, Moses K are mutual persons.
EBBINGHAUS, Mark Lothar, JACKSON, Stuart Nicholas, SONG, Moses K are mutual persons.
EBBINGHAUS, Mark Lothar, SONG, Moses K are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
FULLERTON, Albert Smyth are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas, THORP, Timothy Geoffrey are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas, THORP, Timothy Geoffrey are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
JACKSON, Stuart Nicholas, THORP, Timothy Geoffrey are mutual persons.
JACKSON, Stuart Nicholas are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
THORP, Timothy Geoffrey are mutual persons.
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FULLERTON, Albert Smyth are mutual persons.
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FULLERTON, Albert Smyth are mutual persons.
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FULLERTON, Albert Smyth are mutual persons.
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FULLERTON, Albert Smyth are mutual persons.
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FULLERTON, Albert Smyth are mutual persons.
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JACKSON, Stuart Nicholas are mutual persons.
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JACKSON, Stuart Nicholas are mutual persons.
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JACKSON, Stuart Nicholas, THORP, Timothy Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of ESR EUROPE PRIVATE MARKETS LIMITED 👀 — a London based business that started in 2021.