GB · Company with significant control

Esr Europe Gp Holdco Limited

Esr Europe Gp Holdco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.

Register details

Facts

Name on the register
Esr Europe Gp Holdco Limited
Type
Corporate entity
Registration number
13578855
Registered in
United Kingdom
Significant control now
9 UK companies
First notified
7 December 2021
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Esr Europe Gp Holdco Limited's companies

  • Esr Europe Gp Holdco Limited holds 75% or more of the shares in 7 of the 9 companies listed below.
  • Main lines of business: financial intermediation not elsewhere classified (4), other business support service activities n.e.c. (3) and buying and selling of own real estate (1).
  • Registered offices in London (8) and St Peter Port (1).
  • The companies were incorporated between 2008 and 2023.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Esr Europe Gp Holdco Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
ARAF CUB HOLDINGS LIMITED
14877924 · Private Limited Company
Active18 May 2023LondonBuying and selling of own real estate; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 May 2023
ALIF (NO. 3) NOMINEE 1 LIMITED
13424256 · Private Limited Company
Active27 May 2021LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 September 2022
ALIF (NO. 3) NOMINEE 2 LIMITED
13424436 · Private Limited Company
Active27 May 2021LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 September 2022
ALIF (NO.1) GP LIMITED
11989895 · Private Limited Company
Active10 May 2019LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2021
ALIF (NO.2) NOMINEE 1 LIMITED
13097784 · Private Limited Company
Active23 December 2020LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2021
ALIF (NO.2) NOMINEE 2 LIMITED
13097822 · Private Limited Company
Active23 December 2020LondonFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2021
ALIF MT2 LIMITED
OE022971 · Overseas Entity
Active4 February 2023St Peter Port—Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors7 December 2021
ARA EUROPE INDOCHINA INVESTMENTS GP LTD
06475326 · Private Limited Company
Active16 January 2008LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2021
ESR EUROPE ANNI GP LLP
OC420683 · Limited Liability Partnership
Active17 January 2018London—Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it7 December 2021

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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