ESR EUROPE INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | ESR EUROPE INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15032231 |
| 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 INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ESR EUROPE INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARA EUROPE INVESTMENT MANAGEMENT LIMITED | Aug 08, 2023 | Aug 08, 2023 |
| ARA EUROPE CANYON LIMITED | Jul 27, 2023 | Jul 27, 2023 |
What are the latest accounts for ESR EUROPE INVESTMENT 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 | Jul 31, 2024 |
What is the status of the latest confirmation statement for ESR EUROPE INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for ESR EUROPE INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ara Dunedin Limited as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Esr Europe Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 13 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 01, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on Sep 06, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jul 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed ara europe investment management LIMITED\certificate issued on 14/06/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Stuart Nicholas Jackson as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed ara europe canyon LIMITED\certificate issued on 08/08/23 | 3 pages | CERTNM | ||||||||||
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Incorporation | 37 pages | NEWINC | ||||||||||
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Who are the officers of ESR EUROPE INVESTMENT MANAGEMENT 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 | 15 Marylebone Road NW1 5JD London Ferguson House England | Singapore | Australian | Company Director | 250009540001 | ||||
| FULLERTON, Albie | Director | 15 Marylebone Road NW1 5JD London Ferguson House England | United Kingdom | British | Chartered Accountant | 259957440001 | ||||
| JACKSON, Stuart Nicholas | Director | Cork Street W1S 3LW London 10 United Kingdom | England | British | Head Of Private Markets | 321388380001 |
Who are the persons with significant control of ESR EUROPE INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Esr Europe Limited | Aug 01, 2024 | 15 Marylebone Road NW1 5JD London Ferguson House England | No | ||||
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Natures of Control
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| Ara Dunedin Limited | Jul 27, 2023 | 14 Cork Street W1S 3NS London First Floor United Kingdom | Yes | ||||
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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