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Esr Europe GP Holdco Limited

Esr Europe GP Holdco Limited is an active company incorporated on 23 August 2021 with the registered office located in London, Greater London. Esr Europe GP Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13578855
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (4 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (1 year 3 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
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 • British • Lives in UK • Born in Mar 1962
Mark Lothar Ebbinghaus
Director • Australian • Lives in Singapore • Born in Mar 1964
Ara Dunedin Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Private Markets Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 2 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
Roun Brendan Barry, Albert Smyth Fullerton, and 1 more are mutual people.
Active
Esr Europe Data Centres Management Ltd
Roun Brendan Barry, Albert Smyth Fullerton, 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£463.28K
Increased by £110.11K (+31%)
Turnover
£7.23M
Increased by £176.3K (+2%)
Employees
1
Increased by 1 (%)
Total Assets
£1.51M
Increased by £622.58K (+70%)
Total Liabilities
-£1.27M
Increased by £510.4K (+67%)
Net Assets
£243.11K
Increased by £112.18K (+86%)
Debt Ratio (%)
84%
Decreased by 1.36% (-2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
17 Days Ago on 10 Jan 2026
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Ming Rean Lim Resigned
4 Months Ago on 1 Sep 2025
New Charge Registered
5 Months Ago on 8 Aug 2025
New Charge Registered
5 Months Ago on 7 Aug 2025
Auditor Resigned
6 Months Ago on 24 Jul 2025
Group Accounts Submitted
1 Year Ago on 7 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Sep 2024
Mr Roun Brendan Barry Appointed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Ming Rean Lim as a director on 1 September 2025
Submitted on 4 Sep 2025
Registration of charge 135788550003, created on 7 August 2025
Submitted on 15 Aug 2025
Registration of charge 135788550002, created on 8 August 2025
Submitted on 8 Aug 2025
Auditor's resignation
Submitted on 24 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Jan 2025
Appointment of Mr Roun Brendan Barry as a director on 1 August 2024
Submitted on 23 Oct 2024
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 20 Sep 2024
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Repayment History
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