Esr UK Asset Management Limited

Active11624166 Private limited company
Incorporated
15 October 2018 (8 years)
Previously known as
Ara UK Asset Management Limited (until 17 July 2024)
Industry
Fund management activities (66300)
Directors
Wilson Tan
Accounts type
Full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tan, Wilson
Director · Appointed 1 September 2026
Singaporean
Born August 1980 (46)
Officer history (6 former)
1 September 2026
Resigned Chang, Rui Hua as Director
1 September 2026
Resigned Ebbinghaus, Mark Lothar as Director
1 September 2026
Appointed Tan, Wilson as Director
28 November 2025
Resigned Lim, Ming Rean as Director
28 June 2024
Resigned Hwang, Chengsie Mark as Director
28 June 2024
Appointed Chang, Rui Hua as Director
28 June 2024
Appointed Lim, Ming Rean as Director
31 January 2024
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
31 March 2022
Appointed Hwang, Chengsie Mark as Director
31 March 2022
Resigned Song, Moses K as Director
15 October 2018
Appointed Song, Moses K as Director
15 October 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
15 October 2018
Appointed Ebbinghaus, Mark Lothar as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Esr UK Asset Management Limited This company
Esr Europe Limited Owns 50–75% of shares
Ered Iii Carry LP Part right to 75–100% of surplus assets
Esr Atom LP Part right to 75–100% of surplus assets
Esr Data Centres Holdco Ltd Owns 75–100% of shares
Esr Europe Asset Management LLP Holds 25–50% of voting rights
Ages Ams GP Ltd Owns 75–100% of shares
Esr Europe GP Holdco Limited Owns 75–100% of shares
Alif (No. 3) Nominee 1 Limited Owns 75–100% of shares
Alif (No. 3) Nominee 2 Limited Owns 75–100% of shares
Alif (No.1) GP Limited Owns 75–100% of shares
Alif (No.2) Nominee 1 Limited Owns 75–100% of shares
Alif (No.2) Nominee 2 Limited Owns 75–100% of shares
Alif MT2 Limited Owns more than 25% of shares
Ara Principal Book (GP) Limited Owns 75–100% of shares
Ara UK Tiger GP Limited Owns 75–100% of shares
Araf Cub Holdings Limited Owns 75–100% of shares
Esr Europe Anni GP LLP Holds 75–100% of voting rights
Esr Europe Private Markets Limited Owns 75–100% of shares
Esr Europe Data Centres LP Part right to 75–100% of surplus assets
Esre FV Scottish Limited Partnership Part right to 75–100% of surplus assets
Mcil Scottish Limited Partnership Has significant influence or control
Midway Scottish Limited Partnership Has significant influence or control
Tap Scottish Limited Partnership Has significant influence or control
Zeus Investment Holdings LLP Holds 25–50% of voting rights

Filings 39

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 October 2026
9 October 2026Full accounts31 December 2025
16 September 2026Appointment of a director
16 September 2026Termination of appointment of a director
16 September 2026Termination of appointment of a director
Show all 39 filings

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