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Esr Europe Lspim Holdings Limited

Esr Europe Lspim Holdings Limited is an active company incorporated on 3 November 2022 with the registered office located in Glasgow, City of Glasgow. Esr Europe Lspim Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC749209
Private limited company
Scottish Company
Age
3 years
Incorporated 3 November 2022
Size
Unreported
Confirmation
Submitted
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Was due on 16 November 2025 (3 days ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
300 Bath Street 1st Floor West
Glasgow
G2 4JR
United Kingdom
Same address since incorporation
Telephone
0141 2484155
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1969
Director • Australian • Lives in Singapore • Born in Mar 1964
Director • Irish • Lives in England • Born in Apr 1960
Director • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Esr Europe Reit Manager Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
Esr Europe Investment Management Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
Esr Europe Lspim Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
Doges Management Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
Esr Europe Lspim Devco Limited
Roun Brendan Barry, Mark Lothar Ebbinghaus, and 1 more are mutual people.
Active
Esr Europe Limited
Roun Brendan Barry and Mark Lothar Ebbinghaus 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.46M
Decreased by £460K (-12%)
Turnover
£10.36M
Increased by £1.25M (+14%)
Employees
77
Increased by 7 (+10%)
Total Assets
£7.69M
Increased by £233K (+3%)
Total Liabilities
-£12.36M
Decreased by £1.58M (-11%)
Net Assets
-£4.67M
Increased by £1.81M (-28%)
Debt Ratio (%)
161%
Decreased by 26.18% (-14%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 9 Apr 2025
Derek Mcdonald Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Group Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mr Albie Fullerton Appointed
2 Years 6 Months Ago on 15 May 2023
Sarah Ann Campbell Resigned
2 Years 6 Months Ago on 15 May 2023
Charge Satisfied
2 Years 7 Months Ago on 13 Apr 2023
Ara Europe Reit Manager Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Apr 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Termination of appointment of Derek Mcdonald as a director on 31 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 19 Nov 2024
Certificate of change of name
Submitted on 21 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 14 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Sarah Ann Campbell as a director on 15 May 2023
Submitted on 23 May 2023
Appointment of Mr Albie Fullerton as a director on 15 May 2023
Submitted on 23 May 2023
Memorandum and Articles of Association
Submitted on 13 Apr 2023
Repayment History
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