Esr Europe GP Holdco Limited
Esr Europe GP Holdco Limited
#13578855 • Active
Founded: 23/08/2021
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)
Total Liabilities £61,430
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Roun Brendan Barry | Company Director | 01/08/2024 | Irish | 65 years |
| Ming Rean Lim | Company Director | 11/07/2024 | Singaporean | 49 years |
| Stuart Nicholas Jackson | Chief Executive Officer | 04/02/2022 | British | 51 years |
| Albert Smyth Fullerton | Director | 23/08/2021 | British | 63 years |
| Mark Lothar Ebbinghaus | Director | 23/08/2021 | Australian | 61 years |
Role:
Company Director
Appointed:
01/08/2024
Nationality:
Irish
Age:
65 years
Role:
Company Director
Appointed:
11/07/2024
Nationality:
Singaporean
Age:
49 years
Role:
Chief Executive Officer
Appointed:
04/02/2022
Nationality:
British
Age:
51 years
Role:
Director
Appointed:
23/08/2021
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
23/08/2021
Nationality:
Australian
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Ara Dunedin Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/08/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2022 | |
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| Provisions | |
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Charges
1 charge registered
Hsbc UK Bank PLC (As Security Agent) Outstanding
Created 07/12/2021N/A.
#135788550001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/01/2025 | Accounts | Accounts With Accounts Type Group | View (20 pages) |
| 23/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 20/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 25/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
23/10/2024 Address
Change Registered Office Address Company With Date Old Address New Address