ESR Europe Investment Management Limited
- Company number
- 15032231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2023
- Nature of business
- Fund management activities
Registered office
Previous names
- ARA Europe Canyon Limited (until 8 Aug 2023)
- ARA Europe Investment Management Limited (until 14 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Stuart Nicholas | Director | 2 Apr 2024 | |
| FULLERTON, Albie | Director | 27 Jul 2023 | |
| BARRY, Roun Brendan | Director | 27 Jul 2023 | |
| EBBINGHAUS, Mark Lothar | Director | 27 Jul 2023 |
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 |
27 Jul 2023 | 1 Aug 2024 |
| Esr Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Jul 2024 |
Connections
Directors’ other companies
- BARRY, Roun Brendan - Director at ESR Data Centres Holdco Ltd
- 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 Ages Ams Gp Ltd
- BARRY, Roun Brendan - Director at SRE Bourne Limited
- BARRY, Roun Brendan - Director at Industrious Asset Management Limited
- EBBINGHAUS, Mark Lothar - Director at ESR Europe Property Management Limited
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