ESR EUROPE GP HOLDCO LIMITED

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ESR EUROPE GP HOLDCO LIMITED

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Key Data

Status

Active

Company No.

13578855

Incorporation date

23/08/2021

Size

Group

Contacts

Registered address

Registered address

Ferguson House, 15 Marylebone Road, London NW1 5JDCopy
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Latest events (Record since 23/08/2021)
dot icon10/01/2026
Group of companies' accounts made up to 2024-12-31
dot icon24/09/2025
Confirmation statement made on 2025-09-24 with no updates
dot icon04/09/2025
Termination of appointment of Ming Rean Lim as a director on 2025-09-01
dot icon15/08/2025
Registration of charge 135788550003, created on 2025-08-07
dot icon08/08/2025
Registration of charge 135788550002, created on 2025-08-08
dot icon24/07/2025
Auditor's resignation
dot icon07/01/2025
Group of companies' accounts made up to 2023-12-31
dot icon23/10/2024
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
dot icon23/10/2024
Appointment of Mr Roun Brendan Barry as a director on 2024-08-01
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon27/08/2024
Termination of appointment of Timothy Geoffrey Thorp as a director on 2024-07-31
dot icon25/07/2024
Termination of appointment of Moses K Song as a director on 2024-07-11
dot icon25/07/2024
Appointment of Mr Ming Rean Lim as a director on 2024-07-11
dot icon14/06/2024
Certificate of change of name
dot icon05/02/2024
Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 2024-02-05
dot icon25/01/2024
Full accounts made up to 2022-12-31
dot icon08/09/2023
Confirmation statement made on 2023-09-08 with no updates
dot icon06/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon07/04/2022
Current accounting period extended from 2022-08-31 to 2022-12-31
dot icon04/02/2022
Appointment of Mr Timothy Geoffrey Thorp as a director on 2022-02-04
dot icon04/02/2022
Appointment of Mr Stuart Nicholas Jackson as a director on 2022-02-04
dot icon07/12/2021
Registration of charge 135788550001, created on 2021-12-07
dot icon23/08/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Stuart Nicholas
Director
04/02/2022 - Present
65
Barry, Roun Brendan
Director
01/08/2024 - Present
125
Fullerton, Albert Smyth
Director
23/08/2021 - Present
68
Thorp, Timothy Geoffrey
Director
04/02/2022 - 31/07/2024
129
Ebbinghaus, Mark Lothar
Director
23/08/2021 - Present
17

Persons with Significant Control

0

No PSC data available.

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Description

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About ESR EUROPE GP HOLDCO LIMITED

ESR EUROPE GP HOLDCO LIMITED is an(a) Active company incorporated on 23/08/2021 with the registered office located at Ferguson House, 15 Marylebone Road, London NW1 5JD. There are currently 4 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 GP HOLDCO LIMITED?

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ESR EUROPE GP HOLDCO LIMITED is currently Active. It was registered on 23/08/2021 .

Where is ESR EUROPE GP HOLDCO LIMITED located?

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

What does ESR EUROPE GP HOLDCO LIMITED do?

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ESR EUROPE GP HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESR EUROPE GP HOLDCO LIMITED?

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The latest filing was on 10/01/2026: Group of companies' accounts made up to 2024-12-31.