ESR Europe Anni GP LLP

Company OC420683 Active

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Board DNA

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 designated members only, past designated members excluded.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

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Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Company details

Number	OC420683
Status	Active
Type	Limited Liability Partnership
Incorporated	17/01/2018
Address	FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Owned by (3) 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.

ESR Europe GP Holdco Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-12-07
Infrared Capital Partners (Holdco) Limited ceased 2021-12-07
right to appoint and remove members (LLP) · notified 2018-01-17
Infrared Capital Partners (GP Holdco) Limited ceased 2021-12-07
25-50% surplus assets (LLP) · notified 2018-01-17

Officers (6)

ARA Europe Private Markets Limited Corporate-llp-designated-member · appointed 2021
ARA Europe GP Holdco Limited Corporate-llp-designated-member · appointed 2021
SUN Life Investment Holdings (UK Funds) INC. Corporate-llp-member · appointed 2021

Show 3 former officers

SUN Life Investment Holdings (UK Funds) INC. Corporate-llp-designated-member · appointed 2021 · resigned 2021
Infrared Capital Partners (Holdco) Limited Corporate-llp-designated-member · appointed 2018 · resigned 2021
Infrared Capital Partners (GP Holdco) Limited Corporate-llp-designated-member · appointed 2018 · resigned 2021

Directors and officers on the Companies House record, current and former.

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