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ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED (14691632)

ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED (14691632) is an active UK company. incorporated on 27 February 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED has been registered for 3 years.

Company Number
14691632
Status
active
Type
ltd
Incorporated
27 February 2023
Age
3 years
Address
Ferguson House, London, NW1 5JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED

ESR EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED is an active company incorporated on 27 February 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 COMMERCIAL REAL ESTATE DEBT LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14691632

LTD Company

Age

3 Years

Incorporated 27 February 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 February 2026 (1 month 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

Overdue

12 days overdue

Last Filed

Made up to 26 February 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)

Next Due

Due by 12 March 2026
For period ending 26 February 2026

Previous Company Names

ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED
From: 27 February 2023To: 15 June 2024
Contact
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
14 Cork Street London W1S 3NS United Kingdom
From: 27 February 2023To: 5 February 2024
Timeline

4 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Feb 23
Funding Round
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

21

Accounts With Accounts Type Small
11 February 2026
AAAnnual Accounts
Replacement Filing Of Director Appointment With Name
3 January 2026
RP01AP01RP01AP01
Confirmation Statement With No Updates
17 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 October 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
15 June 2024
CERTNMCertificate of Incorporation on Change of Name
Second Filing Capital Allotment Shares
8 April 2024
RP04SH01RP04SH01
Confirmation Statement With Updates
28 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
21 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Change Person Director Company With Change Date
21 March 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
5 February 2024
AD01Change of Registered Office Address
Second Filing Of Director Appointment With Name
5 May 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2023
AP01Appointment of Director
Memorandum Articles
17 April 2023
MAMA
Capital Allotment Shares
3 April 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
27 February 2023
AA01Change of Accounting Reference Date
Incorporation Company
27 February 2023
NEWINCIncorporation