UK Companies House feature
ESR UK ASSET MANAGEMENT LIMITED
Profile
- Company number
- 11624166
- Status
- Active
- Incorporation
- 2018-10-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern for a period for at least 12 months from the date of approval of this report.”
Subsidiaries
- ESR Europe Limited · 65% held · UK · Investment holding company
- Venn Partners LLP · 78.31% held · UK · Investment management
- Zeus Investment Holdings LLP · 65% held · UK · Investment management
- ESR Europe Asset Management LLP · 65% held · UK · Asset management
- ESR Europe Property Management Limited · 65% held · UK · Property management
- ESR Europe Private Markets Limited · 65% held · UK · Investment management
- ESR Europe GP Holdco Limited · 65% held · UK · Investment holding company
- ALIF (No.1) GP Ltd · 65% held · UK · General partner
- ARA UK Tiger GP Ltd · 65% held · UK · General partner
- ARA Principal Book (GP) Ltd · 65% held · UK · General partner
- ARA Europe Indochina Investments GP Ltd · 65% held · UK · General partner
- ARA European Active Real Estate General Partner Ltd · 65% held · UK · General partner
- ALIF Managing Trustee Ltd · 65% held · Guernsey · Investment management
- ARA Europe Active Real Estate III General Partner LLP · 58.435% held · UK · General partner
- ARA Europe Active Real Estate IV General Partner LLP · 58.435% held · UK · General partner
- ARA Europe Anni GP LLP · 64.025% held · UK · General partner
- ALIF Managing Trustee 2 Ltd · 65% held · Guernsey · Investment management
- Venn Partners Spain SLU · 65% held · Spain · Investment management
- VeCREF II GP SARL · 65% held · Spain · General Partner
- AEPM GP V Sarl · 65% held · Luxembourg · General Partner
- ALIF Nominee 1 Limited · 65% held · UK · Dormant company
- ALIF Nominee 2 Limited · 65% held · UK · Dormant company
- ALIF (No 2) Nominee 1 Limited · 65% held · UK · Dormant company
- ALIF (No 2) Nominee 2 Limited · 65% held · UK · Dormant company
- ALIF (No 3) Nominee 1 Limited · 65% held · UK · Dormant company
- ALIF (No 3) Nominee 2 Limited · 65% held · UK · Dormant company
- ESR Europe Reit Manager Limited · 58.63% held · UK · Property management
- LSPIM Holdings Limited · 58.63% held · UK · Investment holding company
- London & Scottish Property Investment Management Ltd · 58.63% held · UK · Property management
- AMC Utilities Limited · 58.63% held · UK · Utilities management
- L&S REIT AM Limited · 58.63% held · UK · Asset management
- L&S PM Limited · 58.63% held · UK · Property management
- Doges Management Limited · 58.63% held · UK · Property management
- London & Scottish Student Housing Limited · 58.63% held · UK · Property management
- LSPIM DevCo Limited · 58.63% held · UK · Property management
- Venn Finance Services Limited · 78.31% held · UK · Managing member to UK GP LLPS
- Venn Co-Invest GP S.à.r.l · 78.31% held · Luxembourg · GP to Luxembourg LP
- Venn Carried Interest GP S.à.r.l · 78.31% held · Luxembourg · GP to Luxembourg LP
- VECREF I GP LLP · 78.31% held · UK · General partner
- VECREF I Feeder GP LLP · 78.31% held · UK · General partner
- Saltaire Housing Limited · 78.31% held · UK · Property management
- PRS Operations Limited · 78.31% held · UK · Property management
- Venn Partners Holdings Limited · 78.31% held · UK · Holding entity
- PRS Finance Plc · 78.31% held · UK · Special purpose vehicle
- Venn Partners Holdings Limited 2 · 78.31% held · UK · Holding entity
- Venn Partners HoldCo (Spain) S.à.r.l · 78.31% held · Luxembourg · Holding entity
- Zacuto Propco 1 Socimi · 78.31% held · Spain · Spanish operating entity
- Venn Co-Invest LP S.C.S · 62.648% held · Luxembourg · Co-investment entity
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHANG, Rui Hua | Director | 2024-06-28 | Aug 1979 | Singaporean |
| EBBINGHAUS, Mark Lothar | Director | 2018-10-15 | Mar 1964 | Australian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2018-10-15 | 2024-01-31 |
| HWANG, Chengsie Mark | Director | 2022-03-31 | 2024-06-28 |
| LIM, Ming Rean | Director | 2024-06-28 | 2025-11-28 |
| SONG, Moses K | Director | 2018-10-15 | 2022-03-31 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-04 | AA | accounts | accounts with accounts type full |
| 2025-04-09 | CH01 | officers | change person director company with change date |
| 2024-11-21 | CH01 | officers | change person director company with change date |
| 2024-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-07-17 | CERTNM | change-of-name | certificate change of name company |
| 2024-07-11 | AP01 | officers | appoint person director company with name date |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-07-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CH04 | officers | change corporate secretary company with change date |
| 2023-07-24 | CH01 | officers | change person director company with change date |
| 2023-07-24 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 0 appointed, 1 resigned (12mo)