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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 3 years ago.
Status
Active
Active since incorporation
Company No
14611022
Private limited company
Age
3 years
Incorporated 23 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (8 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in Singapore • Born in May 1972
Director • Irish • Lives in UK • Born in Apr 1960
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1969
Director • Australian • Lives in Singapore • Born in Mar 1964
Ara Dunedin Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Limited
Roun Brendan Barry, Joshua Keidan Daitch, and 1 more are mutual people.
Active
Esr Europe Lspim Holdings Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
Esr Europe Property Management Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe Private Markets Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Esr Europe GP Holdco 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
Doges Management Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£250K
Increased by £65K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£33.28M
Decreased by £1.17M (-3%)
Total Liabilities
-£30.79M
Decreased by £1.08M (-3%)
Net Assets
£2.49M
Decreased by £93K (-4%)
Debt Ratio (%)
93%
Increased by 0.02% (0%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 2 Jan 2026
Ming Rean Lim Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year Ago on 6 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Jul 2024
Mr Ming Rean Lim Appointed
1 Year 6 Months Ago on 11 Jul 2024
Moses K Song Resigned
1 Year 6 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jan 2026
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
Appointment of Mr Ming Rean Lim as a director on 11 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Moses K Song 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
Repayment History
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