ESR Europe GP Holdco Limited
Company 13578855 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.
4 directors on the board
- Stuart Nicholas Jackson Director · appointed 2022
- Roun Brendan Barry Director · appointed 2024
- Albert Smyth Fullerton Director · appointed 2021
- Mark Lothar Ebbinghaus Director · appointed 2021
4y median 4.7y
average tenure
4.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Stuart Nicholas Jackson Director · appointed 2022
- Roun Brendan Barry Director · appointed 2024
- Albert Smyth Fullerton Director · appointed 2021
- Mark Lothar Ebbinghaus Director · appointed 2021
0
also govern a charity
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.
Property 44Finance 35Business services 10Professional services 6
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.
Related organisations
- ESR Europe Private Markets 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
Deterministic, from public records.
Company details
| Number | 13578855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/2021 |
| Address | FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (1)
- Ara Dunedin Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARA Europe Indochina Investments GP LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Alif (NO.2) Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - ESR Europe Anni GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-12-07 - Alif (NO.1) GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Alif (NO.2) Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-07 - Alif (NO. 3) Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 - Alif (NO. 3) Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-02 - Araf CUB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18
Officers (7)
- Roun Brendan Barry Director · appointed 2024
- Stuart Nicholas Jackson Director · appointed 2022
- Albert Smyth Fullerton Director · appointed 2021
- Mark Lothar Ebbinghaus Director · appointed 2021
Show 3 former officers
- Ming Rean Lim Director · appointed 2024 · resigned 2025
- Timothy Geoffrey Thorp Director · appointed 2022 · resigned 2024
- Moses K Song Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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