ESR Europe Commercial Real Estate Debt Limited
Company 14691632 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.
3 directors on the board
- Mark Lothar Ebbinghaus Director · appointed 2023
- Paul House Director · appointed 2023
- Beatrice Dupont Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Mark Lothar Ebbinghaus Director · appointed 2023
- Paul House Director · appointed 2023
- Beatrice Dupont Director · appointed 2023
Left in the last 12 months
- Stuart Nicholas Jackson Director · appointed 2023 · resigned 2026
- Roun Brendan Barry Director · appointed 2023 · resigned 2026
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.
Related organisations
- Penny Blue Capital Limited 2 shared directors
Connected through a shared director
- The Parsons Green Sports and Social Club Limited 1 shared director
- ESR UK Asset Management Limited 1 shared director
- ESR Europe Limited 1 shared director
- ESR Europe Property Management Limited 1 shared director
- ESR Europe Private Markets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14691632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2023 |
| Address | FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zeus Investment Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-27
Officers (5)
- Paul House Director · appointed 2023
- Beatrice Dupont Director · appointed 2023
- Mark Lothar Ebbinghaus Director · appointed 2023
Show 2 former officers
- Stuart Nicholas Jackson Director · appointed 2023 · resigned 2026
- Roun Brendan Barry Director · appointed 2023 · resigned 2026
Directors and officers on the Companies House record, current and former.
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