Esr Europe Lspim Devco Limited

ActiveSC769999 Private limited company
Incorporated
19 May 2023 (3 years)
Previously known as
Lspim Devco Limited (until 21 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of real estate investment trusts (64306)
Accounts type
Full
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
1 June 2027
Last conf. stmt
18 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2024
British
Born November 1972
Director · Appointed 19 May 2023
Irish
Born April 1960 (66)
Director · Appointed 19 May 2023
British
Born April 1978 (48)
Director · Appointed 19 May 2023
Australian
Born March 1964 (62)
Director · Appointed 19 May 2023
British
Born April 1969 (57)
Director · Appointed 19 May 2023
British
Born July 1967 (59)
Officer history (1 former)
31 December 2024
Appointed Hewitt, Alistair James Neil as Director
31 December 2024
Resigned Mcdonald, Derek as Director
19 May 2023
Appointed Barry, Roun Brendan as Director
19 May 2023
Appointed Campbell, Sarah Ann as Director
19 May 2023
Appointed Ebbinghaus, Mark Lothar as Director
19 May 2023
Appointed Inglis, Stephen John as Director
19 May 2023
Appointed Richardson, Andrew Paul as Director
19 May 2023
Appointed Mcdonald, Derek as Director

Ownership 1 active

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

Corporate entity · Notified 19 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc608667

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company 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
9 June 2025Confirmation statement with no updates18 May 20253
9 April 2025Accounts for a small company31 December 202414
14 January 2025Appointment of a director2
14 January 2025Termination of appointment of a director1
21 October 2024Certificate of change of name3
Show all recent filings

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