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Nom	ESR Europe GP Holdco Limited
Adresse	Ferguson House 15 Marylebone Road London NW1 5JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13578855 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ARA Europe GP Holdco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barry, Roun Brendan London, England Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Ebbinghaus, Mark Lothar London, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Australian

Fullerton, Albert Smyth London, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Stuart Nicholas London, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 01/1974 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lim, Ming Rean London, England Status: Active Notified: 11/07/2024 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Song, Moses K London, United Kingdom Status: Ceased Notified: 23/08/2021 Ceased: 11/07/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: Singapore Nationality: American

Thorp, Timothy Geoffrey London, United Kingdom Status: Ceased Notified: 04/02/2022 Ceased: 31/07/2024 Date of Birth: 10/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB ARA Europe Indochina Investments GP LTD Status: Active Notified: 07/12/2021 Companies House Number: 06475326 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ARA European Active Real Estate General Partner Limited Status: Active Notified: 07/12/2021 Companies House Number: 06454108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alif (NO. 3) Nominee 2 Limited Status: Active Notified: 02/09/2022 Companies House Number: 13424436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alif (NO.2) Nominee 1 Limited Status: Active Notified: 07/12/2021 Companies House Number: 13097784 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alif (NO.2) Nominee 2 Limited Status: Active Notified: 07/12/2021 Companies House Number: 13097822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Araf (Yard) Limited Status: Active Notified: 25/01/2022 Companies House Number: 13870627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Araf CUB Holdings Limited Status: Active Notified: 18/05/2023 Companies House Number: 14877924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Infrared UK Tiger GP Limited Status: Active Notified: 07/12/2021 Companies House Number: 09058455 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iraf UK Vantage Holdings Limited Status: Active Notified: 07/12/2021 Companies House Number: 11554182 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

ESR Europe GP Holdco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)