ESR EUROPE CARRY GP LIMITED

ESR EUROPE CARRY GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameESR EUROPE CARRY GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16133040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESR EUROPE CARRY GP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ESR EUROPE CARRY GP LIMITED located?

    Registered Office Address
    Ferguson House
    15 Marylebone Road
    NW1 5JD London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESR EUROPE CARRY GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 12, 2026

    What is the status of the latest confirmation statement for ESR EUROPE CARRY GP LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for ESR EUROPE CARRY GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with updates

    4 pagesCS01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2024

    Statement of capital on Dec 12, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ESR EUROPE CARRY GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Albert Smyth
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    Greater London
    United Kingdom
    Director
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    Greater London
    United Kingdom
    United KingdomBritish76362700002

    Who are the persons with significant control of ESR EUROPE CARRY GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esr Europe Limited
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    United Kingdom
    Dec 12, 2024
    15 Marylebone Road
    NW1 5JD London
    Ferguson House
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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