ESR Europe Gp Holdco Limited
- Company number
- 13578855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Dunedin Property (FM) Limited (41 companies)
Registered office
Previous names
- ARA Europe Gp Holdco Limited (until 14 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRY, Roun Brendan | Director | 1 Aug 2024 | |
| JACKSON, Stuart Nicholas | Director | 4 Feb 2022 | |
| EBBINGHAUS, Mark Lothar | Director | 23 Aug 2021 | |
| FULLERTON, Albert Smyth | Director | 23 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ara Dunedin Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
ESR Europe Gp Holdco Limited → ESR Europe Limited → Dunedin Property 2019 Limited Partnership → Dunedin Property (FM) Limited
Controls
- Alif (No. 3) Nominee 1 Limited (13424256)
- Alif (No. 3) Nominee 2 Limited (13424436)
- Alif (No.1) Gp Limited (11989895)
- Alif (No.2) Nominee 1 Limited (13097784)
- Alif (No.2) Nominee 2 Limited (13097822)
- Alif Mt2 Limited (OE022971)
- ARA Europe Active Real Estate Iii General Partner LLP (OC384542)
- ARA Europe Indochina Investments Gp Ltd (06475326)
- ARA European Active Real Estate General Partner Limited (06454108)
- ARA Principal Book (Gp) Limited (07506806)
Directors’ other companies
- BARRY, Roun Brendan - Director at Industrious Asset Management Limited
- BARRY, Roun Brendan - Director at Cerf Ii UK Logistics Topco Limited
- BARRY, Roun Brendan - Director at SRE Bourne Limited
- BARRY, Roun Brendan - Director at ESR Europe Investment Management Limited
- BARRY, Roun Brendan - Director at Ages Ams Gp Ltd
- BARRY, Roun Brendan - Director at Nova Estate Management Company Limited
- BARRY, Roun Brendan - Director at ESR Europe Property Management Limited
- BARRY, Roun Brendan - Director at ESR Europe Data Centres Management Ltd
- BARRY, Roun Brendan - Director at ESR Data Centres Holdco Ltd
- BARRY, Roun Brendan - Director at Dunedin Property (FM) Limited
Companies at the same address
- Ages Ams Gp Ltd (16520804)
- Ages Ams LP (LP024221)
- Alif (No. 3) Nominee 1 Limited (13424256)
- Alif (No. 3) Nominee 2 Limited (13424436)
- Alif (No.1) Gp Limited (11989895)
- Alif (No.2) Nominee 1 Limited (13097784)
- Alif (No.2) Nominee 2 Limited (13097822)
- Alif No.1 Limited Partnership (LP020303)
- Alif Nominee 1 Limited (12044935)
- Alif Nominee 2 Limited (12044939)