Esr Europe Reit Manager Limited

Active14611022 Private limited company
Incorporated
23 January 2023 (3 years)
Previously known as
Ara Europe Reit Manager 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)
Owned by
Ara Dunedin Limited
Accounts type
Small
Region
Greater London
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
Australian
Born July 1973 (53)
Director · Appointed 19 May 2023
British
Born April 1969 (57)
Director · Appointed 23 January 2023
Irish
Born April 1960 (66)
Director · Appointed 23 January 2023
Australian
Born March 1964 (62)
Officer history (3 former)
16 April 2026
Appointed Lawson, Matthew James as Director
16 April 2026
Resigned Daitch, Joshua Keidan as Director
1 September 2025
Resigned Lim, Ming Rean as Director
11 July 2024
Appointed Lim, Ming Rean as Director
11 July 2024
Resigned Song, Moses K as Director
19 May 2023
Appointed Inglis, Stephen John as Director
6 April 2023
Appointed Song, Moses K as Director
6 April 2023
Appointed Daitch, Joshua Keidan as Director
23 January 2023
Appointed Barry, Roun Brendan as Director
23 January 2023
Appointed Ebbinghaus, Mark Lothar as Director

Ownership 1 active

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

Ara Dunedin Limited
Corporate entity · Notified 23 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Esr Europe Reit Manager Limited This company
Esr Europe Lspim Holdings Limited Owns 75–100% of shares
Esr Europe Lspim Limited Owns 75–100% of shares
Doges Management Limited Owns 75–100% of shares
Esr Europe Lspim Devco Limited Owns 75–100% of shares
Esr Europe PM Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates5 February 20265
2 January 2026Accounts for a small company31 December 202415
4 September 2025Termination of appointment of a director1
30 January 2025Confirmation statement with updates22 January 20254
6 January 2025Accounts for a small company31 December 202315
Show all recent filings

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