ESR EUROPE GP HOLDCO LIMITED
Overview
| Company Name | ESR EUROPE GP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13578855 |
| 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 GP HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ESR EUROPE GP HOLDCO LIMITED located?
| Registered Office Address | Ferguson House 15 Marylebone Road NW1 5JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESR EUROPE GP HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARA EUROPE GP HOLDCO LIMITED | Aug 23, 2021 | Aug 23, 2021 |
What are the latest accounts for ESR EUROPE GP HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESR EUROPE GP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for ESR EUROPE GP HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 135788550003, created on Aug 07, 2025 | 30 pages | MR01 | ||||||||||
Registration of charge 135788550002, created on Aug 08, 2025 | 30 pages | MR01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Roun Brendan Barry as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on Oct 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy Geoffrey Thorp as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ming Rean Lim as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moses K Song as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed ara europe gp holdco LIMITED\certificate issued on 14/06/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on Feb 05, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr Timothy Geoffrey Thorp as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stuart Nicholas Jackson as a director on Feb 04, 2022 | 2 pages | AP01 | ||||||||||
Registration of charge 135788550001, created on Dec 07, 2021 | 25 pages | MR01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of ESR EUROPE GP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Roun Brendan | Director | 15 Marylebone Road NW1 5JD London Ferguson House England | United Kingdom | Irish | Company Director | 26177120006 | ||||
| EBBINGHAUS, Mark Lothar | Director | Cork Street W1S 3NS London 14 United Kingdom | Singapore | Australian | Director | 250009540001 | ||||
| FULLERTON, Albert Smyth | Director | Cork Street W1S 3NS London 14 United Kingdom | United Kingdom | British | Director | 76362700002 | ||||
| JACKSON, Stuart Nicholas | Director | 15 Marylebone Road NW1 5JD London Ferguson House England | United Kingdom | British | Chief Executive Officer | 241501800002 | ||||
| LIM, Ming Rean | Director | 15 Marylebone Road NW1 5JD London Ferguson House England | Singapore | Singaporean | Company Director | 325043570001 | ||||
| SONG, Moses K | Director | Cork Street W1S 3NS London 14 United Kingdom | Singapore | American | Director | 251455220001 | ||||
| THORP, Timothy Geoffrey | Director | Cork Street W1S 3LW London 10 United Kingdom | England | British | Chief Operating Officer | 290809810001 |
Who are the persons with significant control of ESR EUROPE GP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ara Dunedin Limited | Aug 23, 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