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Esr Europe Investment Management Limited

Esr Europe Investment Management Limited is an active company incorporated on 27 July 2023 with the registered office located in London, Greater London. Esr Europe Investment Management Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15032231
Private limited company
Age
2 years 2 months
Incorporated 27 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 27 Jul31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 6 Sep 2024 (1 year 1 month ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
020 74087080
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1962
Director • Head Of Private Markets • British • Lives in England • Born in Jan 1974
Director • Australian • Lives in England • Born in Mar 1964
Director • Irish • Lives in UK • Born in Apr 1960
Esr Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Lspim Holdings Limited
Mark Lothar Ebbinghaus, Albie Fullerton, and 1 more are mutual people.
Active
Esr Europe Limited
Mark Lothar Ebbinghaus and Roun Brendan Barry are mutual people.
Active
Esr Europe Property Management Limited
Mark Lothar Ebbinghaus and Roun Brendan Barry are mutual people.
Active
Esr Europe Private Markets Limited
Mark Lothar Ebbinghaus and Roun Brendan Barry are mutual people.
Active
Esr Europe GP Holdco Limited
Mark Lothar Ebbinghaus and Roun Brendan Barry are mutual people.
Active
Esr Europe Reit Manager Limited
Mark Lothar Ebbinghaus and Roun Brendan Barry are mutual people.
Active
Esr Europe Lspim Limited
Mark Lothar Ebbinghaus and Roun Brendan Barry are mutual people.
Active
Doges Management Limited
Mark Lothar Ebbinghaus and Roun Brendan Barry are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£327.12K
Turnover
Unreported
Employees
Unreported
Total Assets
£329.5K
Total Liabilities
-£336.55K
Net Assets
-£7.05K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Accounting Period Extended
4 Months Ago on 19 Jun 2025
Small Accounts Submitted
6 Months Ago on 24 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 2 Months Ago on 6 Aug 2024
Ara Dunedin Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Aug 2024
Esr Europe Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr Stuart Nicholas Jackson Appointed
1 Year 6 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 14 Aug 2025
Cessation of Ara Dunedin Limited as a person with significant control on 1 August 2024
Submitted on 14 Aug 2025
Notification of Esr Europe Limited as a person with significant control on 1 August 2024
Submitted on 14 Aug 2025
Current accounting period extended from 31 December 2024 to 31 December 2025
Submitted on 19 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 1 August 2024
Submitted on 26 Sep 2024
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 6 September 2024
Submitted on 6 Sep 2024
Current accounting period shortened from 31 July 2025 to 31 December 2024
Submitted on 6 Aug 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 31 Jul 2024
Certificate of change of name
Submitted on 14 Jun 2024
Repayment History
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