Esr Europe Lspim Holdings Limited

ActiveSC749209 Private limited company
Incorporated
3 November 2022 (4 years)
Previously known as
Lspim Holdings Limited (until 21 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Group
Region
Scotland
Address
300 Bath Street
1st Floor West
Glasgow
G2 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2023
Also at Esr Europe Investment Management Limited · more companies
British
Born March 1962 (64)
Director · Appointed 6 April 2023
Also at Sre Bourne Limited, Esr Europe Investment Management Limited, Industrious Asset Management Limited · more companies
Irish
Born April 1960 (66)
Director · Appointed 6 April 2023
Also at Esr Europe Investment Management Limited, Doges Management Limited, Esr Europe Lspim Devco Limited · more companies
Australian
Born March 1964 (62)
Director · Appointed 3 November 2022
Also at Puerom Investments Limited, Puerom (Hillington Point) Limited, Amc CV Limited · more companies
British
Born April 1969 (57)
Officer history (2 former)
31 December 2024
Resigned Mcdonald, Derek as Director
15 May 2023
Appointed Fullerton, Albert as Director
15 May 2023
Resigned Campbell, Sarah Ann as Director
6 April 2023
Appointed Barry, Roun Brendan as Director
6 April 2023
Appointed Ebbinghaus, Mark Lothar as Director
5 December 2022
Appointed Mcdonald, Derek as Director
11 November 2022
Appointed Campbell, Sarah Ann as Director
3 November 2022
Appointed Inglis, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14611022
Former controllers (1)
6 April 2023
Ceased Stephen John Inglis — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Esr Europe Reit Manager Limited
Esr Europe Lspim Holdings Limited This company 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

Filing history not loaded yet. See it on Companies House

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