Esr Europe Lspim Holdings Limited

SC749209

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

300 BATH STREET, GLASGOW, G2 4JR

Incorporated 03/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen John Inglis

director · Since 03/11/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 14 other boards

Mr Roun Brendan Barry

director · Since 06/04/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 43 other boards

Mr Mark Lothar Ebbinghaus

director · Since 06/04/2023

COMPANY DIRECTOR

AUSTRALIAN · SINGAPORE · Age 62

Also on 14 other boards

Mr Albert Fullerton

director · Since 15/05/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Ara Europe Reit Manager Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14611022 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2023

Former PSCs

Mr Stephen John Inglis

Ceased 06/04/2023

Charges0 outstanding

Charge

satisfied

SANTANDER UK PLC

Created 14/11/2022Registered 17/11/2022Satisfied 13/04/2023