Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Esr Europe Active Real Estate IV General Partner LLP
- Incorporated
- 28 April 2016 (10 years)
- Previously known as
- Esr Europe Active Real Estate IV (No.1) LLP (until 15 October 2024)Ara Europe Active Real Estate IV General Partner LLP (until 28 August 2024)Infrared Active Real Estate IV General Partner LLP (until 10 February 2022)This list may be incomplete. See all names on Companies House
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ferguson House15 Marylebone RoadLondonNW1 5JD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 7 December 2021
Corporate LLP Designated Member · Appointed 7 December 2021
Sun Life Investment Holdings (UK Funds) Inc.
Corporate LLP Member · Appointed 30 June 2021
Officer history (2 former)
7 December 2021
7 December 2021
7 December 2021
7 December 2021
30 June 2021
Appointed Sun Life Investment Holdings (UK Funds) Inc. as Corporate LLP Member
28 April 2016
28 April 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 13578855
Holdings 1
Companies where Esr Europe Active Real Estate IV General Partner LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
7 December 2021
Ceased Infrared Capital Partners (Holdco) Limited — Right to appoint and remove members
7 December 2021
Ceased Infrared Capital Partners Limited — Has significant influence or control
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing |
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