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Esr Europe Investment Management Limited

15032231

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 27/07/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

66300
Fund management activities

Officers

Mr Roun Brendan Barry

director · Since 27/07/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 43 other boards

Mr Mark Lothar Ebbinghaus

director · Since 27/07/2023

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 62

Also on 14 other boards

Mr Albie Fullerton

director · Since 27/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Mr Stuart Nicholas Jackson

director · Since 02/04/2024

HEAD OF PRIVATE MARKETS

BRITISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Esr Europe Limited

75–100% shares
75–100% votes

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

Notified 01/08/2024

Former PSCs

Ara Dunedin Limited

Ceased 01/08/2024