ESR Europe Private Markets Limited
Company 13447544 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ESR Europe GP Holdco Limited 4 shared directors
- ESR Europe Limited 3 shared directors
- ESR Europe Investment Management Limited 3 shared directors
- ESR Data Centres Holdco LTD 3 shared directors
- ESR Europe Data Centres Management LTD 3 shared directors
- Dpif (Crewe) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13447544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2021 |
| Address | FERGUSON HOUSE, MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ara Dunedin Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Albert Smyth Fullerton Director · appointed 2024
- Stuart Nicholas Jackson Director · appointed 2021
- Roun Brendan Barry Director · appointed 2021
- Mark Lothar Ebbinghaus Director · appointed 2021
Show 2 former officers
- Timothy Geoffrey Thorp Director · appointed 2021 · resigned 2024
- Moses K Song Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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