ESR UK ASSET MANAGEMENT LIMITED
Overview
| Company Name | ESR UK ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11624166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESR UK ASSET MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ESR UK ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESR UK ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARA UK ASSET MANAGEMENT LIMITED | Oct 15, 2018 | Oct 15, 2018 |
What are the latest accounts for ESR UK ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ESR UK ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for ESR UK ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ming Rean Lim as a director on Nov 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Director's details changed for Mr Ming Rean Lim on Mar 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Lothar Ebbinghaus on Mar 14, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed ara uk asset management LIMITED\certificate issued on 17/07/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Ming Rean Lim as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chengsie Mark Hwang as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rui Hua Chang as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jan 31, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Mark Lothar Ebbinghaus on Jul 24, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Chengsie Mark Hwang as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moses K Song as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ESR UK ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANG, Rui Hua | Director | 8 Connaught Place Central Hong Kong Suites 2905-06, Two Exchange Square Hong Kong | Hong Kong | Singaporean | 325043560001 | |||||||||
| EBBINGHAUS, Mark Lothar | Director | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | England | Australian | 250009540002 | |||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom |
| 140723560001 | ||||||||||
| HWANG, Chengsie Mark | Director | Temasek Boulevard 12-01 Suntec Tower Five 038985 Singapore 5 Singapore | Singapore | Singaporean | 296354800001 | |||||||||
| LIM, Ming Rean | Director | Temasek Boulevard #12-01 Suntec Tower Five 038985 Singapore 5 Singapore | Singapore | Singaporean | 325043570002 | |||||||||
| SONG, Moses K | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | Singapore | American | 251455220001 |
What are the latest statements on persons with significant control for ESR UK ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0