Ltd Facts The UK company register, as filed

Register entry · No. 15032231

ESR EUROPE INVESTMENT MANAGEMENT LIMITED

Active Private Limited Company Incorporated 27 Jul 2023

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jul 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5JD

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Aug 2027
    Last made up to
    11 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ESR EUROPE INVESTMENT MANAGEMENT LIMITED current
    2. ARA EUROPE INVESTMENT MANAGEMENT LIMITED earlier
    3. ARA EUROPE CANYON LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Albie Fullerton Director 27 Jul 2023 — March 1962 British · United Kingdom
Mark Lothar Ebbinghaus Company Director Director 27 Jul 2023 — March 1964 Australian · Singapore
Roun Brendan Barry Director 27 Jul 2023 — April 1960 Irish · United Kingdom
Stuart Nicholas Jackson Director 2 Apr 2024 — January 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Esr Europe Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 1 Aug 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ESR EUROPE INVESTMENT MANAGEMENT LIMITED still trading?

The register shows ESR EUROPE INVESTMENT MANAGEMENT LIMITED as active.

What does ESR EUROPE INVESTMENT MANAGEMENT LIMITED do?

It files the industry code 66300 (Fund management activities).

When was ESR EUROPE INVESTMENT MANAGEMENT LIMITED set up?

It was incorporated on 27 July 2023.

When are ESR EUROPE INVESTMENT MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ESR EUROPE INVESTMENT MANAGEMENT LIMITED's next confirmation statement due?

By 25 August 2027.

Who runs ESR EUROPE INVESTMENT MANAGEMENT LIMITED?

ESR EUROPE INVESTMENT MANAGEMENT LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15372638 ACE GLOBAL CORP LTD Active Private Limited Company Inc. 28 Dec 2023 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 15373760 VENTURE ALLIANCE PARTNERS LTD Active Private Limited Company Inc. 28 Dec 2023 64303 · Activities of venture and development capital companies
  4. 15369200 WORN FOREX LIMITED Active Private Limited Company Inc. 23 Dec 2023 66300 · Fund management activities
  5. 15368135 CORINTHIA UK MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Dec 2023 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House