Esr Europe Gp Holdco Limited

13578855

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FERGUSON HOUSE, LONDON, NW1 5JD

Incorporated 23/08/2021

Compliance

Last accounts

31/12/2024

group

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 Mark Lothar Ebbinghaus

director · Since 23/08/2021

DIRECTOR

AUSTRALIAN · SINGAPORE · Age 62

Also on 14 other boards

Mr Albert Smyth Fullerton

director · Since 23/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 225 other boards

Mr Stuart Nicholas Jackson

director · Since 04/02/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Roun Brendan Barry

director · Since 01/08/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 43 other boards

Persons with Significant Control

Ara Dunedin Limited

75–100% shares

75–100% votes

Appoint directors

14, Cork Street, London, W1S 3NS

Reg: 12075153 · Companies House · Private Limited Company

Notified 23/08/2021

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2025Registered 15/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2025Registered 08/08/2025

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 07/12/2021Registered 07/12/2021