ESR EUROPE GP HOLDCO LIMITED
Company Number 13578855
Status
Active
Incorporated
August 23, 2021
Entity Type
Ltd
Registered Office
Ferguson House
London
NW1 5JD
64209
Previous Names
ARA EUROPE GP HOLDCO LIMITED
Ceased on Jun 14, 2024
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ESR EUROPE GP HOLDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13578855, this organization has been active since August 2021. Primarily in the 64209 sector, the business maintains its official headquarters at Ferguson House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 6, 2026
Accounts
Jan 10, 2026
Confirmation Statement
Sep 24, 2025
Officers
Sep 4, 2025
Mortgage
Aug 15, 2025
Mortgage
Aug 8, 2025
Auditors
Jul 24, 2025
Accounts
Jan 7, 2025
Officers
Oct 23, 2024
Address
Oct 23, 2024
Confirmation Statement
Sep 20, 2024
Officers
Aug 27, 2024
Officers
Jul 25, 2024
Officers
Jul 25, 2024
Change Of Name
Jun 14, 2024
Address
Feb 5, 2024
Accounts
Jan 25, 2024
Confirmation Statement
Sep 8, 2023
Confirmation Statement
Sep 6, 2022
Accounts
Apr 7, 2022
Officers
Feb 4, 2022
Officers
Feb 4, 2022
Mortgage
Dec 7, 2021
Incorporation
Aug 23, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ara Dunedin Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
57%
over 5 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
Connected Companies
16520804
AGES AMS GP LTD
BARRY, Roun Brendan is a director
16479788
ESR DATA CENTRES HOLDCO LTD
BARRY, Roun Brendan is a director
16480607
ESR EUROPE DATA CENTRES MANAGEMENT LTD
BARRY, Roun Brendan is a director
13270460
CERF ULOG UK HOLDCO LIMITED
EBBINGHAUS, Mark Lothar is a director
13601344
CERF II UK LOGISTICS TOPCO LIMITED
EBBINGHAUS, Mark Lothar is a director
14114804
CERF II UKL3 TOPCO LIMITED
BARRY, Roun Brendan is a director
15032231
ESR EUROPE INVESTMENT MANAGEMENT LIMITED
EBBINGHAUS, Mark Lothar is a director
SC769999
ESR EUROPE LSPIM DEVCO LIMITED
EBBINGHAUS, Mark Lothar is a director
14094432
4100H LIMITED
BARRY, Roun Brendan is a director
SC647520
DOGES MANAGEMENT LIMITED
EBBINGHAUS, Mark Lothar is a director
SC753231
ESR EUROPE PM LIMITED
EBBINGHAUS, Mark Lothar is a director
SC608667
ESR EUROPE LSPIM LIMITED
EBBINGHAUS, Mark Lothar is a director
SC749209
ESR EUROPE LSPIM HOLDINGS LIMITED
EBBINGHAUS, Mark Lothar is a director
SC518185
L&S REIT AM LIMITED
EBBINGHAUS, Mark Lothar is a director
SC662065
AMC UTILITIES LIMITED
EBBINGHAUS, Mark Lothar is a director
SC513569
LONDON & SCOTTISH STUDENT HOUSING LIMITED
EBBINGHAUS, Mark Lothar is a director
14611022
ESR EUROPE REIT MANAGER LIMITED
EBBINGHAUS, Mark Lothar is a director
03295447
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED
BARRY, Roun Brendan is a director
14094436
GLOUCESTER BP INVESTMENTS LIMITED
BARRY, Roun Brendan is a director
14094452
GLOUCESTER BP DEVELOPMENTS LIMITED
BARRY, Roun Brendan is a director
14094322
GLOUCESTER BP (HOLDCO) LIMITED
BARRY, Roun Brendan is a director
13447544
ESR EUROPE PRIVATE MARKETS LIMITED
EBBINGHAUS, Mark Lothar is a director
07804582
NOVA NOMINEE 2 LIMITED
BARRY, Roun Brendan is a director
07847593
NOVA BUSINESS MANAGER LIMITED
BARRY, Roun Brendan is a director
12203835
NOVA ESTATE MANAGEMENT COMPANY LIMITED
BARRY, Roun Brendan is a director
08772275
NOVA RESIDENTIAL (GP) LIMITED
BARRY, Roun Brendan is a director
07804055
NOVA GP LIMITED
BARRY, Roun Brendan is a director
07804567
NOVA NOMINEE 1 LIMITED
BARRY, Roun Brendan is a director
08786657
NOVA RESIDENTIAL INTERMEDIATE LIMITED
BARRY, Roun Brendan is a director
12957494
DUNEDIN PROPERTY SERVICES LIMITED
BARRY, Roun Brendan is a director
12811398
SRE BOURNE LIMITED
BARRY, Roun Brendan is a director
08303023
CIQURIX LTD
BARRY, Roun Brendan is a director
12076114
ESR EUROPE PROPERTY MANAGEMENT LIMITED
EBBINGHAUS, Mark Lothar is a director
12075153
ESR EUROPE LIMITED
EBBINGHAUS, Mark Lothar is a director
11549694
ARC ASSET MANAGEMENT LIMITED
EBBINGHAUS, Mark Lothar is a director
11624166
ESR UK ASSET MANAGEMENT LIMITED
EBBINGHAUS, Mark Lothar is a director