Esr Europe Reit Manager Limited
Esr Europe Reit Manager Limited
#14611022 • Active
Founded: 23/01/2023
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)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ming Rean Lim | Company Director | 11/07/2024 | Singaporean | 49 years |
| Stephen John Inglis | Chartered Surveyor | 19/05/2023 | British | 56 years |
| Joshua Keidan Daitch | Company Director | 06/04/2023 | American | 53 years |
| Roun Brendan Barry | Company Director | 23/01/2023 | Irish | 65 years |
| Mark Lothar Ebbinghaus | Company Director | 23/01/2023 | Australian | 61 years |
Role:
Company Director
Appointed:
11/07/2024
Nationality:
Singaporean
Age:
49 years
Role:
Chartered Surveyor
Appointed:
19/05/2023
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
06/04/2023
Nationality:
American
Age:
53 years
Role:
Company Director
Appointed:
23/01/2023
Nationality:
Irish
Age:
65 years
Role:
Company Director
Appointed:
23/01/2023
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 | 23/01/2023 | United Kingdom |
Ara Dunedin Limited
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/01/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
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 |
|---|---|---|---|
| 30/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/01/2025 | Accounts | Accounts With Accounts Type Small | View (15 pages) |
| 23/10/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 29/07/2024 | Accounts | Change Account Reference Date Company Previous Shortened | 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) |
| 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