Introduction
Watch Company
E
ESR EUROPE LSPIM HOLDINGS LIMITED
ESR EUROPE LSPIM HOLDINGS LIMITED is an active company incorporated on 3 November 2022 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ESR EUROPE LSPIM HOLDINGS LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
SC749209
LTD Company
Age
3 Years
Incorporated 3 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 12 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (4 months ago)
Submitted on 1 December 2025 (4 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Previous Company Names
LSPIM HOLDINGS LIMITED
From: 3 November 2022To: 21 October 2024
Address
300 Bath Street 1st Floor West Glasgow, G2 4JR,
12 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
21 October 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
12 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 April 2023
15 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 March 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022