ESR EUROPE ANNI GP LLP

Q: What is the latest filing for ESR EUROPE ANNI GP LLP?

The latest filing was on 31/01/2026: **Change** of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-05-28.

Key Data

Status

Active

Company No.

OC420683

Incorporation date

17/01/2018

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/01/2018)

31/01/2026

Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-05-28

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-16 with no updates

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (22 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

23/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (20 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

23/10/2024

Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23

View PDF (1 pages)

28/08/2024

Change of name notice

View PDF (2 pages)

28/08/2024

Certificate of change of name

View PDF (0 pages)

27/08/2024

Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-08-27

View PDF (2 pages)

27/08/2024

Withdrawal of the persons' with significant control register information from the public register

View PDF (1 pages)

27/08/2024

Withdrawal of the members' register information from the public register

View PDF (1 pages)

27/08/2024

Members' register information at 2024-08-27 on withdrawal from the public register

View PDF (1 pages)

27/08/2024

Persons' with significant control register information at 2024-08-27 on withdrawal from the public register

View PDF (2 pages)

27/08/2024

Withdrawal of the members' residential address register information from the public register

View PDF (1 pages)

28/02/2024

Full accounts made up to 2022-12-31

View PDF (15 pages)

18/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2021-12-31

View PDF (13 pages)

29/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

06/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

05/04/2022

Member's details changed for Sun Life Investment Holdings (Uk Funds) Inc. on 2021-06-30

View PDF (3 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2022

Change of status notice

View PDF (2 pages)

10/02/2022

Certificate of change of name

View PDF (3 pages)

10/02/2022

Change of name notice

View PDF (0 pages)

02/02/2022

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2022-02-02

View PDF (1 pages)

31/01/2022

Appointment of Sun Life Investment Holdings (Uk Funds) Inc. as a member on 2021-06-30

View PDF (2 pages)

31/01/2022

Termination of appointment of Sun Life Investment Holdings (Uk Funds) Inc. as a member on 2021-06-30

View PDF (1 pages)

31/01/2022

Member's details changed for Ara Europe Private Markets Limited on 2021-12-07

View PDF (1 pages)

31/01/2022

Appointment of Ara Europe Gp Holdco Limited as a member on 2021-12-07

View PDF (2 pages)

31/01/2022

Appointment of Ara Europe Private Markets Limited as a member on 2021-12-07

View PDF (2 pages)

31/01/2022

Termination of appointment of Infrared Capital Partners (Gp Holdco) Limited as a member on 2021-12-07

View PDF (1 pages)

31/01/2022

Termination of appointment of Infrared Capital Partners (Holdco) Limited as a member on 2021-12-07

View PDF (1 pages)

31/01/2022

Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07

View PDF (2 pages)

31/01/2022

Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 2021-12-07

View PDF (1 pages)

31/01/2022

Cessation of Infrared Capital Partners (Gp Holdco) Limited as a person with significant control on 2021-12-07

View PDF (1 pages)

22/09/2021

Second filing for the appointment of Sun Life Investment Holdings (Uk Funds) Inc. as a member

View PDF (6 pages)

02/07/2021

Appointment of Sun Life Investment Holdings (Uk Funds) Inc. as a member on 2021-06-30

View PDF (3 pages)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

27/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

15/07/2020

Change of details for Infrared Capital Partners (Gp Holdco) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

02/07/2020

Member's details changed for Infrared Capital Partners (Holdco) Limited on 2020-07-01

View PDF (1 pages)

02/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02

View PDF (1 pages)

02/07/2020

Member's details changed for Infrared Capital Partners (Gp Holdco) Limited on 2020-07-01

View PDF (1 pages)

02/07/2020

Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

15/07/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

24/06/2019

Previous accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

17/01/2018

Incorporation of a limited liability partnership

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

16/01/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

ESR EUROPE ANNI GP LLP has not submitted financial statements

ESR EUROPE ANNI GP LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ESR EUROPE ANNI GP LLP

ESR EUROPE ANNI GP LLP is an(a) Active company incorporated on 17/01/2018 with the registered office located at Ferguson House, 15 Marylebone Road, London NW1 5JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ESR EUROPE ANNI GP LLP?

ESR EUROPE ANNI GP LLP is currently Active. It was registered on 17/01/2018 .

Where is ESR EUROPE ANNI GP LLP located?

ESR EUROPE ANNI GP LLP is registered at Ferguson House, 15 Marylebone Road, London NW1 5JD.

What is the latest filing for ESR EUROPE ANNI GP LLP?

The latest filing was on 31/01/2026: Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-05-28.