ESR EUROPE PRIVATE MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- ESR EUROPE PRIVATE MARKETS LIMITED 2024-06-04 → present
- ARA EUROPE PRIVATE MARKETS LIMITED 2021-09-24 → 2024-06-04
- ARA EUROPE PRIVATE REAL ESTATE LIMITED 2021-06-09 → 2021-09-24
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the going concern status of the Company including the net liability position of the Company and concluded that there are no material uncertainties that may cast doubt upon its ability to continue as a going concern.”
Significant events
- “On the 4 June 2024, the company changed its name from ARA Europe Private Markets Limited to ESR Europe Private Markets Limited.”
- “Post year end, in July 2025, ESR Group Limited delisted from the Hong Kong stock exchange and the new ultimate party company is MEGA EquityCo.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Roun Brendan | Director | 2021-06-09 | Apr 1960 | Irish |
| EBBINGHAUS, Mark Lothar | Director | 2021-06-09 | Mar 1964 | Australian |
| FULLERTON, Albert Smyth | Director | 2024-08-22 | Mar 1962 | British |
| JACKSON, Stuart Nicholas | Director | 2021-12-07 | Jan 1974 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONG, Moses K | Director | 2021-06-09 | 2021-09-09 |
| THORP, Timothy Geoffrey | Director | 2021-12-07 | 2024-08-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ara Dunedin Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-09 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-06 | AA | accounts | Accounts with accounts type small | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-04 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-02-13 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type full | |
| 2022-10-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-12-22 | CH01 | officers | Change person director company with change date | |
| 2021-12-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-09-16 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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