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All Information about:

                        
Name

ESR Europe Private Markets Limited

Address
Ferguson House
Marylebone Road
London
NW1 5JD
VAT ID no VAT ID available
Company No. 13447544 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
Previous Names
  • ARA Europe Private Markets Limited
  • ARA Europe Private Real Estate Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ara Dunedin Limited Status: Active Notified: 09/06/2021 Companies House Number: 12075153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barry, Roun Brendan London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Ebbinghaus, Mark Lothar London, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian
    Fullerton, Albert Smyth London, England Status: Active Notified: 22/08/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Jackson, Stuart Nicholas London, England Status: Active Notified: 07/12/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorp, Timothy Geoffrey London, United Kingdom Status: Ceased Notified: 07/12/2021 Ceased: 22/08/2024 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Iraf UK Vantage Holdings Limited Status: Active Notified: 07/12/2021 Companies House Number: 11554182 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%