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ESR EUROPE GP HOLDCO LIMITED

Company number 13578855

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2026 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
24 Sep 2025 CS01 Confirmation statement made on 24 September 2025 with no updates
View PDF Confirmation statement made on 24 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2025 TM01 Termination of appointment of Ming Rean Lim as a director on 1 September 2025
View PDF Termination of appointment of Ming Rean Lim as a director on 1 September 2025 - link opens in a new window - 1 page (1 page)
15 Aug 2025 MR01 Registration of charge 135788550003, created on 7 August 2025
View PDF Registration of charge 135788550003, created on 7 August 2025 - link opens in a new window - 30 pages (30 pages)
08 Aug 2025 MR01 Registration of charge 135788550002, created on 8 August 2025
View PDF Registration of charge 135788550002, created on 8 August 2025 - link opens in a new window - 30 pages (30 pages)
24 Jul 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
23 Oct 2024 AP01 Appointment of Mr Roun Brendan Barry as a director on 1 August 2024
View PDF Appointment of Mr Roun Brendan Barry as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024 AD01 Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
View PDF Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024 TM01 Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
View PDF Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 AP01 Appointment of Mr Ming Rean Lim as a director on 11 July 2024
View PDF Appointment of Mr Ming Rean Lim as a director on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 TM01 Termination of appointment of Moses K Song as a director on 11 July 2024
View PDF Termination of appointment of Moses K Song as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024 CERTNM Company name changed ara europe gp holdco LIMITED\certificate issued on 14/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-28
View PDF Company name changed ara europe gp holdco LIMITED\certificate issued on 14/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-28
- link opens in a new window - 3 pages (3 pages)
05 Feb 2024 AD01 Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024
View PDF Registered office address changed from First Floor 14 Cork Street London W1S 3NS United Kingdom to 10 Cork Street London W1S 3LW on 5 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022 AP01 Appointment of Mr Timothy Geoffrey Thorp as a director on 4 February 2022
View PDF Appointment of Mr Timothy Geoffrey Thorp as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022 AP01 Appointment of Mr Stuart Nicholas Jackson as a director on 4 February 2022
View PDF Appointment of Mr Stuart Nicholas Jackson as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021 MR01 Registration of charge 135788550001, created on 7 December 2021
View PDF Registration of charge 135788550001, created on 7 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-23
  • GBP 1
View PDF Incorporation
Statement of capital on 2021-08-23
  • GBP 1
- link opens in a new window - 36 pages (36 pages)