Menna Overview
Here’s a quick overview of ESR EUROPE GP HOLDCO LIMITED 👀 — a London based business that started in 2021.
ESR EUROPE GP HOLDCO LIMITED
- Company statusactive
- Company No13578855
- Age4 years 11 months Incorporated 23 August 2021
- Officers5
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
ESR EUROPE GP HOLDCO LIMITED is an active company incorporated on 23 August 2021 and based in London, England. The company was registered 5 years ago.
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- 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 08 Aug 2025
Auditors Resignation Company
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 07 Jan 2025
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 23 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 14 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Dec 2021
Incorporation Company
4 Years Ago on 23 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Roun Brendan | director | Apr 1960 | 01 Aug 2024 |
| EBBINGHAUS, Mark Lothar | director | Mar 1964 | 23 Aug 2021 |
| FULLERTON, Albert Smyth | director | Mar 1962 | 23 Aug 2021 |
| JACKSON, Stuart Nicholas | director | Jan 1974 | 04 Feb 2022 |
| LIM, Ming Rean | director | Mar 1976 | 11 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ara Dunedin Limited | 23 Aug 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 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, LIM, Ming Rean, 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, EBBINGHAUS, Mark Lothar, FULLERTON, Albert Smyth, JACKSON, Stuart Nicholas, SONG, Moses K, THORP, Timothy Geoffrey 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, LIM, Ming Rean, SONG, Moses K are mutual persons.
EBBINGHAUS, Mark Lothar, JACKSON, Stuart Nicholas, LIM, Ming Rean, SONG, Moses K are mutual persons.
EBBINGHAUS, Mark Lothar, LIM, Ming Rean, 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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Here’s a quick overview of ESR EUROPE GP HOLDCO LIMITED 👀 — a London based business that started in 2021.