# ESR Europe Gp Holdco Limited

## Details

- **Company number:** [13578855](https://find-and-update.company-information.service.gov.uk/company/13578855)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Aug 2021
- **Registered office:** FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Dunedin Property (FM) Limited](/group/87713) (41 companies)


## 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 |  |




## Owned by

ESR Europe Gp Holdco Limited → [ESR Europe Limited](/company/12075153) → [Dunedin Property 2019 Limited Partnership](/company/SL033849) → [Dunedin Property (FM) Limited](/company/SC634516)



## Controls

- [Alif (No. 3) Nominee 1 Limited](/company/13424256) (13424256)
- [Alif (No. 3) Nominee 2 Limited](/company/13424436) (13424436)
- [Alif (No.1) Gp Limited](/company/11989895) (11989895)
- [Alif (No.2) Nominee 1 Limited](/company/13097784) (13097784)
- [Alif (No.2) Nominee 2 Limited](/company/13097822) (13097822)
- [Alif Mt2 Limited](/company/OE022971) (OE022971)
- [ARA Europe Active Real Estate Iii General Partner LLP](/company/OC384542) (OC384542)
- [ARA Europe Indochina Investments Gp Ltd](/company/06475326) (06475326)
- [ARA European Active Real Estate General Partner Limited](/company/06454108) (06454108)
- [ARA Principal Book (Gp) Limited](/company/07506806) (07506806)



## Directors' other companies

- [BARRY, Roun Brendan](/person/5746384) - director at [Industrious Asset Management Limited](/company/05890265)
- [BARRY, Roun Brendan](/person/5746384) - director at [Cerf Ii UK Logistics Topco Limited](/company/13601344)
- [BARRY, Roun Brendan](/person/5746384) - director at [SRE Bourne Limited](/company/12811398)
- [BARRY, Roun Brendan](/person/5746384) - director at [ESR Europe Investment Management Limited](/company/15032231)
- [BARRY, Roun Brendan](/person/5746384) - director at [Ages Ams Gp Ltd](/company/16520804)
- [BARRY, Roun Brendan](/person/5746384) - director at [Nova Estate Management Company Limited](/company/12203835)
- [BARRY, Roun Brendan](/person/5746384) - director at [ESR Europe Property Management Limited](/company/12076114)
- [BARRY, Roun Brendan](/person/5746384) - director at [ESR Europe Data Centres Management Ltd](/company/16480607)
- [BARRY, Roun Brendan](/person/5746384) - director at [ESR Data Centres Holdco Ltd](/company/16479788)
- [BARRY, Roun Brendan](/person/5746384) - director at [Dunedin Property (FM) Limited](/company/SC634516)



## Companies at the same address

- [Ages Ams Gp Ltd](/company/16520804) (16520804)
- [Ages Ams LP](/company/LP024221) (LP024221)
- [Alif (No. 3) Nominee 1 Limited](/company/13424256) (13424256)
- [Alif (No. 3) Nominee 2 Limited](/company/13424436) (13424436)
- [Alif (No.1) Gp Limited](/company/11989895) (11989895)
- [Alif (No.2) Nominee 1 Limited](/company/13097784) (13097784)
- [Alif (No.2) Nominee 2 Limited](/company/13097822) (13097822)
- [Alif No.1 Limited Partnership](/company/LP020303) (LP020303)
- [Alif Nominee 1 Limited](/company/12044935) (12044935)
- [Alif Nominee 2 Limited](/company/12044939) (12044939)