Menna Overview
Here’s a quick overview of ESR EUROPE LSPIM HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2022.
ESR EUROPE LSPIM HOLDINGS LIMITED
- Company statusactive
- Company NoSC749209
- Age3 years 8 months Incorporated 3 November 2022
- Officers4
Address
300 Bath Street 1st Floor West, Glasgow, G2 4JR, United Kingdom
ESR EUROPE LSPIM HOLDINGS LIMITED is an active company incorporated on 3 November 2022 and based in Glasgow, United Kingdom. The company was registered 4 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 13 Apr 2023
Resolution
3 Years Ago on 13 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 13 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 17 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Nov 2022
Capital Allotment Shares
3 Years Ago on 14 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Incorporation Company
3 Years Ago on 03 Nov 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRY, Roun Brendan | director | Apr 1960 | 06 Apr 2023 |
| EBBINGHAUS, Mark Lothar | director | Mar 1964 | 06 Apr 2023 |
| FULLERTON, Albert | director | Mar 1962 | 15 May 2023 |
| INGLIS, Stephen John | director | Apr 1969 | 03 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ara Europe Reit Manager Limited | 06 Apr 2023 | |
| Mr Stephen John Inglis | Apr 1969 | 03 Nov 2022 |
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Here’s a quick overview of ESR EUROPE LSPIM HOLDINGS LIMITED 👀 — a Glasgow based business that started in 2022.