Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Esr Europe Limited
- Incorporated
- 28 June 2019 (7 years)
- Previously known as
- Ara Dunedin Limited (until 14 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Justin Marco GabbaniPhilip John Pearce
- Accounts type
- Small
- Region
- Greater London
- Address
- Ferguson House15 Marylebone RoadLondonNW1 5JD
Officers 5 active
Officer details are public data from the Companies House register.
Gabbani, Justin Marco
Director · Appointed 26 October 2026
Australian
Born November 1981
Pearce, Philip John
Director · Appointed 16 April 2026
Australian
Born March 1967 (59)
Australian
Born July 1973 (53)
Director · Appointed 7 December 2021
British
Born January 1974 (52)
Director · Appointed 28 June 2019
Irish
Born April 1960 (66)
Officer history (6 former)
26 October 2026
Appointed Gabbani, Justin Marco as Director
1 September 2026
16 April 2026
Appointed Pearce, Philip John as Director
11 March 2026
11 March 2026
1 June 2025
11 July 2024
11 July 2024
26 April 2022
Resigned Ng, Beng Tiong as Director
26 April 2022
7 December 2021
7 December 2021
28 June 2019
28 June 2019
Appointed Ng, Beng Tiong as Director
28 June 2019
28 June 2019
28 June 2019
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Irish
Born April 1960 (66)
Corporate entity · Notified 28 June 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11624166
Corporate entity · Notified 28 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl033849
Other holdings 1
Companies where Esr Europe Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Esr Europe Limited This company 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
Esr Europe Data Centres Management Ltd Owns 75–100% of shares
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 Europe Active Real Estate Iii General Partner LLP Holds 75–100% of voting rights
Ara Europe Indochina Investments GP Ltd Owns 75–100% of shares
Ara European Active Real Estate General Partner Limited Owns 75–100% 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 Active Real Estate IV General Partner LLP Holds 75–100% of voting rights
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
Esr Europe Property Management Limited Owns 75–100% of shares
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
Esr Europe Commercial Real Estate Debt Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£65)
- down £165 (165%)
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £100 | £100 |
| Current Assets | £18,564 | £100 |
| Creditors (< 1 year) | £18,729 | £100 |
| Net Current Assets | (£165) | £0 |
| Net Assets | (£65) | £100 |
| Shareholder Funds | (£65) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 3 November 2026 | Appointment of a director |
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