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Esr Europe Private Markets Limited

Esr Europe Private Markets Limited is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Esr Europe Private Markets Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447544
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 November 2025 (3 days ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ferguson House
Marylebone Road
London
NW1 5JD
England
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • Australian • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Mar 1962
Director • Irish • Lives in UK • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe GP Holdco Limited
Albert Smyth Fullerton, Roun Brendan Barry, and 3 more are mutual people.
Active
Esr Europe Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
Esr Data Centres Holdco Ltd
Albert Smyth Fullerton, Roun Brendan Barry, and 1 more are mutual people.
Active
Esr Europe Data Centres Management Ltd
Albert Smyth Fullerton, Roun Brendan Barry, and 1 more are mutual people.
Active
Dunedin Property Investment Company Limited
Roun Brendan Barry and Albert Smyth Fullerton are mutual people.
Active
Dunedin Group Limited
Roun Brendan Barry and Albert Smyth Fullerton are mutual people.
Active
Dunedin Property Limited
Roun Brendan Barry and Albert Smyth Fullerton are mutual people.
Active
Dunedin Property Asset Management Limited
Roun Brendan Barry and Albert Smyth Fullerton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£947K
Decreased by £1.01M (-52%)
Turnover
£11.12M
Increased by £2.31M (+26%)
Employees
26
Decreased by 2 (-7%)
Total Assets
£28.26M
Increased by £6.99M (+33%)
Total Liabilities
-£33.22M
Increased by £9.14M (+38%)
Net Assets
-£4.95M
Decreased by £2.15M (+77%)
Debt Ratio (%)
118%
Increased by 4.36% (+4%)
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Nov 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Mr Albert Smyth Fullerton Appointed
1 Year 2 Months Ago on 22 Aug 2024
Timothy Geoffrey Thorp Resigned
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
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Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Mr Albert Smyth Fullerton as a director on 22 August 2024
Submitted on 23 Oct 2024
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House Marylebone Road London NW1 5JD on 22 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Timothy Geoffrey Thorp as a director on 22 August 2024
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 4 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Registered office address changed from 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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