Introduction
Watch Company
E
ESR DATA CENTRES HOLDCO LTD
ESR DATA CENTRES HOLDCO LTD is an active company incorporated on 28 May 2025 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 DATA CENTRES HOLDCO LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16479788
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 28 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Ferguson House 15 Marylebone Road London, NW1 5JD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRY, Roun Brendan
Active15 Marylebone Road, LondonNW1 5JD
Born April 1960
Director
Appointed 28 May 2025
BARRY, Roun Brendan
15 Marylebone Road, LondonNW1 5JD
Born April 1960
Director
28 May 2025
Active
FULLERTON, Albert Smyth
Active15 Marylebone Road, LondonNW1 5JD
Born March 1962
Director
Appointed 28 May 2025
FULLERTON, Albert Smyth
15 Marylebone Road, LondonNW1 5JD
Born March 1962
Director
28 May 2025
Active
JACKSON, Stuart Nicholas
Active15 Marylebone Road, LondonNW1 5JD
Born January 1974
Director
Appointed 28 May 2025
JACKSON, Stuart Nicholas
15 Marylebone Road, LondonNW1 5JD
Born January 1974
Director
28 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Esr Europe Limited
Active15 Marylebone Road, LondonNW1 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 May 2025
Esr Europe Limited
15 Marylebone Road, LondonNW1 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 May 2025
Active
Mr Roun Brendan Barry
Active15 Marylebone Road, LondonNW1 5JD
Born April 1960
Nature of Control
Significant influence or control
Notified 28 May 2025
Mr Roun Brendan Barry
15 Marylebone Road, LondonNW1 5JD
Born April 1960
Significant influence or control
28 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
28 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2025