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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 (2 months ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Esr Europe Private Markets Limited
Contact
Address
Ferguson House
Marylebone Road
London
NW1 5JD
England
Address changed on 22 Oct 2024 (1 year 2 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Lothar Ebbinghaus
Director • Australian • Lives in Singapore • Born in Mar 1964
Roun Brendan Barry
Director • Irish • Lives in UK • Born in Apr 1960
Stuart Nicholas Jackson
Director • British • Lives in UK • Born in Jan 1974
Albert Smyth Fullerton
Director • Finance Director • British • Lives in UK • Born in Mar 1962
Ara Dunedin Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe GP Holdco Limited
Stuart Nicholas Jackson, Roun Brendan Barry, and 2 more are mutual people.
Active
Esr Europe Limited
Stuart Nicholas Jackson, Roun Brendan Barry, and 1 more are mutual people.
Active
Esr Data Centres Holdco Ltd
Stuart Nicholas Jackson, Roun Brendan Barry, and 1 more are mutual people.
Active
Esr Europe Data Centres Management Ltd
Stuart Nicholas Jackson, Roun Brendan Barry, and 1 more are mutual people.
Active
Dunedin Property Asset Management Limited
Roun Brendan Barry and Albert Smyth Fullerton are mutual people.
Active
Saracens Capital Investments Limited
Roun Brendan Barry and Albert Smyth Fullerton are mutual people.
Active
Industrious Asset Management Limited
Roun Brendan Barry and Albert Smyth Fullerton are mutual people.
Active
Dunedin Property (Aldershot) Limited
Roun Brendan Barry and Albert Smyth Fullerton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Days Ago on 2 Jan 2026
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Small Accounts Submitted
1 Year Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Oct 2024
Mr Albert Smyth Fullerton Appointed
1 Year 4 Months Ago on 22 Aug 2024
Timothy Geoffrey Thorp Resigned
1 Year 4 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
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
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Repayment History
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