ESR EUROPE PRIVATE MARKETS LIMITED
Overview
| Company Name | ESR EUROPE PRIVATE MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13447544 |
| 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 EUROPE PRIVATE MARKETS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ESR EUROPE PRIVATE MARKETS LIMITED located?
| Registered Office Address | Ferguson House Marylebone Road NW1 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESR EUROPE PRIVATE MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARA EUROPE PRIVATE MARKETS LIMITED | Sep 24, 2021 | Sep 24, 2021 |
| ARA EUROPE PRIVATE REAL ESTATE LIMITED | Jun 09, 2021 | Jun 09, 2021 |
What are the latest accounts for ESR EUROPE PRIVATE MARKETS 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 EUROPE PRIVATE MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for ESR EUROPE PRIVATE MARKETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Albert Smyth Fullerton as a director on Aug 22, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House Marylebone Road London NW1 5JD on Oct 22, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Timothy Geoffrey Thorp as a director on Aug 22, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ara europe private markets LIMITED\certificate issued on 04/06/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Registered office address changed from 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 3 pages | AA01 | ||||||||||
Director's details changed for Timothy Geoffrey Thorp on Dec 07, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Timothy Geoffrey Thorp as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Nicholas Jackson as a director on Dec 07, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed ara europe private real estate LIMITED\certificate issued on 24/09/21 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Moses K Song as a director on Sep 09, 2021 | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of ESR EUROPE PRIVATE MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Roun Brendan | Director | Cork Street W1S 3NS London 14 United Kingdom | United Kingdom | Irish | 26177120005 | |||||
| EBBINGHAUS, Mark Lothar | Director | Cork Street W1S 3NS London 14 United Kingdom | Singapore | Australian | 250009540001 | |||||
| FULLERTON, Albert Smyth | Director | Marylebone Road NW1 5JD London Ferguson House England | United Kingdom | British | 76362700002 | |||||
| JACKSON, Stuart Nicholas | Director | Marylebone Road NW1 5JD London Ferguson House England | United Kingdom | British | 241501800002 | |||||
| SONG, Moses K | Director | Cork Street W1S 3NS London 14 United Kingdom | Singapore | American | 251455220001 | |||||
| THORP, Timothy Geoffrey | Director | Cork Street W1S 3LW London 10 United Kingdom | England | British | 290809810001 |
Who are the persons with significant control of ESR EUROPE PRIVATE MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ara Dunedin Limited | Jun 09, 2021 | Cork Street W1S 3NS London 14 United Kingdom | No | ||||||||||
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Natures of Control
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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