Esr Europe Gp Holdco Limited
- Holding
- Holding
- Active
- 3 years
- Virtual address
- 5 directors
- 1 owner
Company size
Controlled by corporate entities
Company status
Company incorporated on August 23, 2021
29 companies registered at the address, more than 9
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101491 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Esr Europe Gp Holdco Limited is a private limited company registered in England/Wales with the registration number 13578855. The company was founded three years ago on August 23, 2021, and registered at NW1 5JD, England, London, Ferguson House, 15 Marylebone Road. The address is probably virtual as twenty nine companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 5
- 75%+
-
Resident of United Kingdom
Started on 2021-08-23
Also participates in 5 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 11 months
- 59
-
Resident of United Kingdom
Started on 2024-08-01
Also participates in 59 other companies.
Company director
Company director
-
Individual
- 1 year
- 3
-
Resident of Singapore
Started on 2024-07-11
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 3 years
- 25
-
Resident of United Kingdom
Started on 2022-02-04
Also participates in 25 other companies.
Chief executive officer
Chief executive officer
-
Individual
- 3 years
- 122
-
Resident of United Kingdom
Started on 2021-08-23
Also participates in 122 other companies.
Director
Director
-
Individual
- 3 years
- 18
-
Resident of Singapore
Started on 2021-08-23
Also participates in 18 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2023-12-31Download 20 pages pdf report
-
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23Download 1 page pdf report
-
Appointment of Mr Roun Brendan Barry as a director on 2024-08-01Download 2 pages pdf report
See all events
Esr Europe Gp Holdco Limited controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-05-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-09-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-09-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-01-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2021-12-07
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Manages
-
Corporate
- 1 year
-
Resident of United Kingdom
Started on 2024-03-01
LLP Designated Member
LLP Designated Member
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2021-12-07
LLP Designated Member
LLP Designated Member
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2021-12-07
LLP Designated Member
LLP Designated Member
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2021-12-07
LLP Designated Member
LLP Designated Member
FAQ about Esr Europe Gp Holdco Limited
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