Axa Real Estate Investment Managers Uk Limited

01115775

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 29/05/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

41100

Development of building projects

Officers

Ms Victoria Laine Hall

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Derek James Forbes

director · Since 16/11/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Ms Ann Craig

secretary · Since 17/01/2023

Mr John Francis O'Driscoll

director · Since 20/09/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 46

Mrs. Anne Marion Bon

director · Since 27/11/2024

DIRECTOR

FRENCH · FRANCE · Age 62

Also on 1 other board

Mr Laurent Emmanuel Ternisien

director · Since 17/12/2025

FRENCH · LUXEMBOURG · Age 59

Persons with Significant Control

Bnp Paribas Sa

75–100% shares

16, Boulevard Des Italiens, Paris, 75009

Reg: 662 042449 Rcs Paris · Rcs (French Commercial Register) · French Limited Company

Notified 31/12/2025

Former PSCs

Axa Real Estate Investment Managers Sa

Ceased 31/12/2025

Charges1 outstanding

charge

outstanding

HSH NORDBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPAR

Created 21/12/2006Registered 04/01/2007