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Nom	ESR Europe Limited
Adresse	First Floor 13-14 Cork Street London Greater London W1S 3NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 septembre 2019
Company Register Address	Ferguson House London NW1 5JD
Société Numéro de Registre	12075153 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	ARA Dunedin Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Ara Uk Asset Management Limited Status: Active Notified: 28/06/2019 Companies House Number: 11624166 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Barry, Roun Brendan Status: Active Notified: 28/06/2019 Date of Birth: 04/1960 Nature of Control

Significant influence or control

GB Dunedin Property 2019 Limited Partnership Status: Active Notified: 28/06/2019 Companies House Number: Sl033849 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Barry, Roun Brendan London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Daitch, Joshua Keidan Singapore, Singapore Status: Active Notified: 26/04/2022 Date of Birth: 05/1972 Occupation: Group Head Of Fund Management & Capital Role: Director Country of Residence: Singapore Nationality: American

Ebbinghaus, Mark Lothar London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Australian

Jackson, Stuart Nicholas London, England Status: Active Notified: 07/12/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lim, Ming Rean London, United Kingdom Status: Active Notified: 11/07/2024 Occupation: Accountant Role: Director Country of Residence: Singapore Nationality: Singaporean

Song, Moses K London, United Kingdom Status: Ceased Notified: 28/06/2019 Ceased: 11/07/2024 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: American

Companies Controlled by This Company (3)

GB ESR Europe GP Holdco Limited Status: Active Notified: 23/08/2021 Companies House Number: 13578855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ESR Europe Private Markets Limited Status: Active Notified: 09/06/2021 Companies House Number: 13447544 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ESR Europe Property Management Limited Status: Active Notified: 01/07/2019 Companies House Number: 12076114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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ESR Europe Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)