ESR UK ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ESR UK ASSET MANAGEMENT LIMITED 2024-07-17 → present
- ARA UK ASSET MANAGEMENT LIMITED 2018-10-15 → 2024-07-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- ESR UK ASSET MANAGEMENT LIMITED · parent
- ESR Europe Limited 65%
- Venn Partners LLP 78.31%
- Zeus Investment Holdings LLP 65%
- ESR Europe Asset Management LLP 65%
- ESR Europe Property Management Limited 65%
- ESR Europe Private Markets Limited 65%
- ESR Europe GP Holdco Limited 65%
- ALIF (No.1) GP Ltd 65%
- ARA UK Tiger GP Ltd 65%
- ARA Principal Book (GP) Ltd 65%
- ARA Europe Indochina Investments GP Ltd 65%
- ARA European Active Real Estate General Partner Ltd 65%
- ALIF Managing Trustee Ltd 65%
- ARA Europe Active Real Estate III General Partner LLP 58.435%
- ARA Europe Active Real Estate IV General Partner LLP 58.435%
- ARA Europe Anni GP LLP 64.025%
- ALIF Managing Trustee 2 Ltd 65%
- Venn Partners Spain SLU 65%
- VeCREF II GP SARL 65%
- AEPM GP V Sarl 65%
- ALIF Nominee 1 Limited 65%
- ALIF Nominee 2 Limited 65%
- ALIF (No 2) Nominee 1 Limited 65%
- ALIF (No 2) Nominee 2 Limited 65%
- ALIF (No 3) Nominee 1 Limited 65%
- ALIF (No 3) Nominee 2 Limited 65%
- ESR Europe Reit Manager Limited 58.63%
- LSPIM Holdings Limited 58.63%
- London & Scottish Property Investment Management Ltd 58.63%
- AMC Utilities Limited 58.63%
- L&S REIT AM Limited 58.63%
- L&S PM Limited 58.63%
- Doges Management Limited 58.63%
- London & Scottish Student Housing Limited 58.63%
- LSPIM DevCo Limited 58.63%
- Venn Finance Services Limited 78.31%
- Venn Co-Invest GP S.à.r.l 78.31%
- Venn Carried Interest GP S.à.r.l 78.31%
- VECREF I GP LLP 78.31%
- VECREF I Feeder GP LLP 78.31%
- Saltaire Housing Limited 78.31%
- PRS Operations Limited 78.31%
- Venn Partners Holdings Limited 78.31%
- PRS Finance Plc 78.31%
- Venn Partners Holdings Limited 2 78.31%
- Venn Partners HoldCo (Spain) S.à.r.l 78.31%
- Zacuto Propco 1 Socimi 78.31%
- Venn Co-Invest LP S.C.S 62.648%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Filing timeline
Last 20 of 34 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-17 CERTNM Certificate change of name company PDF
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one