Esr Europe Limited

12075153

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FERGUSON HOUSE, LONDON, NW1 5JD

Incorporated 28/06/2019

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Roun Brendan Barry

director · Since 28/06/2019

COMPANY DIRECTOR

IRISH · ENGLAND · Age 66

Also on 7 other boards

Mr Mark Lothar Ebbinghaus

director · Since 28/06/2019

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 62

Also on 14 other boards

Mr Stuart Nicholas Jackson

director · Since 07/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Matthew James Lawson

director · Since 11/03/2026

AUSTRALIAN · SINGAPORE · Age 53

Also on 1 other board

Mr Philip John Pearce

director · Since 16/04/2026

AUSTRALIAN · SINGAPORE · Age 59

Persons with Significant Control

Mr Roun Brendan Barry

Significant control

Irish · United Kingdom · Age 66

First Floor, 14 Cork Street, London, W1S 3NS

Notified 28/06/2019

Esr Uk Asset Management Limited

50–75% shares

50–75% votes

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Reg: 11624166 · Companies House · Private Limited Company

Notified 28/06/2019

Dunedin Property 2019 Limited Partnership

25–50% shares

25–50% votes

28, Rutland Square, Edinburgh, EH1 2BW

Reg: Sl033849 · Companies House · Limited Partnership

Notified 28/06/2019