Esr Europe Limited
Esr Europe Limited
#12075153 • Active
Founded: 28/06/2019
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.29m
↓ -53%
Total Liabilities £36.45m
↑ 703%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ming Rean Lim | Accountant | 11/07/2024 | Singaporean | 49 years |
| Joshua Keidan Daitch | Group Head Of Fund Management & Capital | 26/04/2022 | American | 53 years |
| Stuart Nicholas Jackson | Director | 07/12/2021 | British | 51 years |
| Roun Brendan Barry | Company Director | 28/06/2019 | Irish | 65 years |
| Mark Lothar Ebbinghaus | Company Director | 28/06/2019 | Australian | 61 years |
Role:
Accountant
Appointed:
11/07/2024
Nationality:
Singaporean
Age:
49 years
Role:
Group Head Of Fund Management & Capital
Appointed:
26/04/2022
Nationality:
American
Age:
53 years
Role:
Director
Appointed:
07/12/2021
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
28/06/2019
Nationality:
Irish
Age:
65 years
Role:
Company Director
Appointed:
28/06/2019
Nationality:
Australian
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Dunedin Property 2019 Limited Partnership | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 28/06/2019 | United Kingdom |
| Ara Uk Asset Management Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 28/06/2019 | United Kingdom |
| Roun Brendan Barry | Significant Influence Or Control | 28/06/2019 | Irish |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
28/06/2019
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
28/06/2019
Nationality:
United Kingdom
Roun Brendan Barry
Nature of Control:
Significant Influence Or Control
Notified On:
28/06/2019
Nationality:
Irish
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Provisions | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 23/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 20/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/07/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 22/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/06/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
23/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address