ESR UK Asset Management Limited
Company 11624166 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rui Hua Chang Director · appointed 2024
- Mark Lothar Ebbinghaus Director · appointed 2018
Directors past 6 years
- Mark Lothar Ebbinghaus Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Rui Hua Chang Director · appointed 2024
Portfolio (1)
- Mark Lothar Ebbinghaus Director · appointed 2018
Left in the last 12 months
- Ming Rean Lim Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ESR Europe Limited 1 shared director
- ESR Europe Property Management Limited 1 shared director
- ESR Europe Private Markets Limited 1 shared director
- ESR Europe GP Holdco Limited 1 shared director
- ESR Europe Reit Manager Limited 1 shared director
- ESR Europe Commercial Real Estate Debt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11624166 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2018 |
| Address | 4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ESR Europe Limited
50-75% shares, 50-75% voting · notified 2019-06-28 - Venn Partners LLP ceased 2026-05-29
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-03-25
Officers (5)
- Rui Hua Chang Director · appointed 2024
- Mark Lothar Ebbinghaus Director · appointed 2018
Show 3 former officers
- Ming Rean Lim Director · appointed 2024 · resigned 2025
- Chengsie Mark Hwang Director · appointed 2022 · resigned 2024
- Moses K Song Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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