Esr Europe Investment Management Limited
Esr Europe Investment Management Limited
#15032231 • Active
Founded: 27/07/2023
Industries: Fund management activities
Location: London
Financial Snapshot
Last accounts made up to 31 July 2024
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Stuart Nicholas Jackson | Head Of Private Markets | 02/04/2024 | British | 51 years |
| Roun Brendan Barry | Company Director | 27/07/2023 | Irish | 65 years |
| Albie Fullerton | Chartered Accountant | 27/07/2023 | British | 63 years |
| Mark Lothar Ebbinghaus | Company Director | 27/07/2023 | Australian | 61 years |
Role:
Head Of Private Markets
Appointed:
02/04/2024
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
27/07/2023
Nationality:
Irish
Age:
65 years
Role:
Chartered Accountant
Appointed:
27/07/2023
Nationality:
British
Age:
63 years
Role:
Company Director
Appointed:
27/07/2023
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 | 27/07/2023 | 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:
27/07/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24/04/2025 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 26/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 06/09/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/08/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 31/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/06/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 04/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
06/09/2024 Address
Change Registered Office Address Company With Date Old Address New Address