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ESR EUROPE PRIVATE MARKETS LIMITED

Company number 13447544

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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)
06 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AP01	Appointment of Mr Albert Smyth Fullerton as a director on 22 August 2024	View PDF Appointment of Mr Albert Smyth Fullerton as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AD01	Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House Marylebone Road London NW1 5JD on 22 October 2024	View PDF Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House Marylebone Road London NW1 5JD on 22 October 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 22 August 2024	View PDF Termination of appointment of Timothy Geoffrey Thorp as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	CERTNM	Company name changed ara europe private markets LIMITED\certificate issued on 04/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	View PDF Company name changed ara europe private markets LIMITED\certificate issued on 04/06/24 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)
13 Feb 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 - 22 pages (22 pages)
05 Feb 2024	AD01	Registered office address changed from 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 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)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	CH01	Director's details changed for Timothy Geoffrey Thorp on 7 December 2021	View PDF Director's details changed for Timothy Geoffrey Thorp on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AP01	Appointment of Timothy Geoffrey Thorp as a director on 7 December 2021	View PDF Appointment of Timothy Geoffrey Thorp as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Stuart Nicholas Jackson as a director on 7 December 2021	View PDF Appointment of Mr Stuart Nicholas Jackson as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CERTNM	Company name changed ara europe private real estate LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24	View PDF Company name changed ara europe private real estate LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-24 - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	TM01	Termination of appointment of Moses K Song as a director on 9 September 2021	View PDF Termination of appointment of Moses K Song as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-09 GBP 1	View PDF Incorporation Statement of capital on 2021-06-09 GBP 1 - link opens in a new window - 36 pages (36 pages)

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ESR EUROPE PRIVATE MARKETS LIMITED

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