Esr Europe Private Markets Limited

Active13447544 Private limited company
Incorporated
9 June 2021 (5 years)
Previously known as
Ara Europe Private Markets Limited (until 4 June 2024)
Ara Europe Private Real Estate Limited (until 24 September 2021)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Ferguson House
Marylebone Road
London
NW1 5JD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
22 August 2024
Appointed Fullerton, Albert Smyth as Director
22 August 2024
Resigned Thorp, Timothy Geoffrey as Director
7 December 2021
Appointed Jackson, Stuart Nicholas as Director
7 December 2021
Appointed Thorp, Timothy Geoffrey as Director
9 September 2021
Resigned Song, Moses K as Director
9 June 2021
Appointed Barry, Roun Brendan as Director
9 June 2021
Appointed Ebbinghaus, Mark Lothar as Director
9 June 2021
Appointed Song, Moses K as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12075153

Other holdings 3

Companies where Esr Europe Private Markets Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active
Part right to 75–100% of surplus assets
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

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 This company 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 24

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
2 January 2026Full accounts31 December 2024
5 November 2025Confirmation statement with no updates5 November 2025
6 January 2025Accounts for a small company31 December 2023
25 October 2024Confirmation statement with no updates25 October 2024
Show all 24 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?