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Esr Europe Reit Manager Limited

Esr Europe Reit Manager Limited is an active company incorporated on 23 January 2023 with the registered office located in London, Greater London. Esr Europe Reit Manager Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14611022
Private limited company
Age
2 years 7 months
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 23 Jan31 Dec 2023 (11 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (10 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Mar 1964
Director • American • Lives in Singapore • Born in May 1972
Director • Irish • Lives in England • Born in Apr 1960
Director • American • Lives in Singapore • Born in Jun 1970
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 3 more are mutual people.
Active
Esr Europe Property Management Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 2 more are mutual people.
Active
Esr Europe GP Holdco Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 2 more are mutual people.
Active
Esr Europe Lspim Holdings Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
Esr UK Asset Management Limited
Mark Lothar Ebbinghaus and Ming Rean Lim are mutual people.
Active
Esr Europe Private Markets Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Investment Management Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Lspim Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
£185K
Employees
Unreported
Total Assets
£34.45M
Total Liabilities
-£31.87M
Net Assets
£2.58M
Debt Ratio (%)
93%
Latest Activity
Ming Rean Lim Resigned
5 Days Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Small Accounts Submitted
8 Months Ago on 6 Jan 2025
Registered Address Changed
10 Months Ago on 23 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Jul 2024
Mr Ming Rean Lim Appointed
1 Year 1 Month Ago on 11 Jul 2024
Moses K Song Resigned
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Moses K Song Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Termination of appointment of Ming Rean Lim as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
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
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 29 Jul 2024
Termination of appointment of Moses K Song as a director on 11 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Ming Rean Lim as a director on 11 July 2024
Submitted on 25 Jul 2024
Certificate of change of name
Submitted on 14 Jun 2024
Registered office address changed from First Floor 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 22 January 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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