Introduction
Watch Company
E
ESR EUROPE REIT MANAGER LIMITED
ESR EUROPE REIT MANAGER LIMITED is an active company incorporated on 23 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ESR EUROPE REIT MANAGER LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14611022
LTD Company
Age
3 Years
Incorporated 23 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Previous Company Names
ARA EUROPE REIT MANAGER LIMITED
From: 23 January 2023To: 14 June 2024
Address
Ferguson House 15 Marylebone Road London, NW1 5JD,
Previous Addresses
10 Cork Street London W1S 3LW United Kingdom
From: 5 February 2024To: 23 October 2024
First Floor 14 Cork Street London W1S 3NS United Kingdom
From: 23 January 2023To: 5 February 2024
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARRY, Roun Brendan
Active15 Marylebone Road, LondonNW1 5JD
Born April 1960
Director
Appointed 23 Jan 2023
BARRY, Roun Brendan
15 Marylebone Road, LondonNW1 5JD
Born April 1960
Director
23 Jan 2023
Active
DAITCH, Joshua Keidan
Active15 Marylebone Road, LondonNW1 5JD
Born May 1972
Director
Appointed 06 Apr 2023
DAITCH, Joshua Keidan
15 Marylebone Road, LondonNW1 5JD
Born May 1972
Director
06 Apr 2023
Active
EBBINGHAUS, Mark Lothar
Active15 Marylebone Road, LondonNW1 5JD
Born March 1964
Director
Appointed 23 Jan 2023
EBBINGHAUS, Mark Lothar
15 Marylebone Road, LondonNW1 5JD
Born March 1964
Director
23 Jan 2023
Active
INGLIS, Stephen John
Active15 Marylebone Road, LondonNW1 5JD
Born April 1969
Director
Appointed 19 May 2023
INGLIS, Stephen John
15 Marylebone Road, LondonNW1 5JD
Born April 1969
Director
19 May 2023
Active
LIM, Ming Rean
Resigned15 Marylebone Road, LondonNW1 5JD
Born March 1976
Director
Appointed 11 Jul 2024
Resigned 01 Sept 2025
LIM, Ming Rean
15 Marylebone Road, LondonNW1 5JD
Born March 1976
Director
11 Jul 2024
Resigned 01 Sept 2025
Resigned
SONG, Moses K
ResignedCork Street, LondonW1S 3LW
Born June 1970
Director
Appointed 06 Apr 2023
Resigned 11 Jul 2024
SONG, Moses K
Cork Street, LondonW1S 3LW
Born June 1970
Director
06 Apr 2023
Resigned 11 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ara Dunedin Limited
Active14 Cork Street, LondonW1S 3NS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2023
Ara Dunedin Limited
14 Cork Street, LondonW1S 3NS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
23 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2024
29 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 June 2024
5 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2024