Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Esr Europe Commercial Real Estate Debt Limited
- Incorporated
- 27 February 2023 (3 years)
- Previously known as
- Ara Europe Commercial Real Estate Debt Limited (until 15 June 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Lothar Ebbinghaus
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd FloorMalta House 36-38 Piccadilly36-38 PiccadillyLondonW1J 0DP
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1976 (50)
Director · Appointed 31 March 2023
Canadian
Born April 1968 (58)
Ebbinghaus, Mark Lothar
Director · Appointed 27 February 2023
Australian
Born March 1964 (62)
Officer history (2 former)
6 June 2026
6 June 2026
31 March 2023
31 March 2023
27 February 2023
Appointed Ebbinghaus, Mark Lothar as Director
27 February 2023
27 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc445521
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
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 This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Accounts for a small company | 31 December 2024 | 165 | |
| 3 January 2026 | Replacement filing for the appointment of a director | 5 | ||
| 17 March 2025 | Confirmation statement with no updates | 26 February 2025 | 3 | |
| 6 January 2025 | Accounts for a small company | 31 December 2023 | 17 | |
| 23 October 2024 | Registered office address changed | 1 |
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