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Company · London

BNP Paribas Real Estate Investment Management (UK) Limited

Activities of property unit trusts

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is BNP Paribas Real Estate Investment Management (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Mark Richard England 2008-2025 Director View profile
  2. Charles Frederick Clark 2001-2008 Director View profile
  3. John Cecil Claxon 2001-2012 Director View profile
  4. John David Martin Francis 2001-2024 Director View profile
  5. Jonathan David Morton 2001-2001 Director View profile
  6. Atis Real SA 2001-2001 Corporate-director View profile
  7. Gregory Alan Cooke 2001-2001 Director View profile
  8. Richard Baldwin 2001-2001 Director View profile
  9. Vendome Rome Acquisitions SA 2001-2001 Corporate-director View profile
  10. James William Steevens 2001 Director View profile
  11. Matthew Warwick Gasser 2008-2025 Secretary View profile
  12. John Hugh Baker 1997-2008 Secretary View profile
  13. David William Richardson 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of property unit trusts; Activities of real estate investment trusts; Real estate agencies; Management of real estate on a fee or contract basis
Incorporated
03/06/1987
Registered office
London
Previous names
BNP Paribas Real Estate Investment Services Limited (until 29/03/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. BNP Paribas Real Estate Investment Management (UK) Limited is controlled by BNP Paribas Real Estate Advisory & Property Management UK Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2026-01-01 · source: Companies House PSC register

Ultimately controlled by BNP Paribas Real Estate Advisory & Property Management UK Limited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02137198
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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