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Schroder Real Estate Investment Management Limited
01188240
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
1 LONDON WALL PLACE, LONDON, EC2Y 5AU
Incorporated 23/10/1974
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Nicholas James Montgomery
director · Since 15/10/2018
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 52
Also on 10 other boards
Mr Paul James Chislett
director · Since 13/03/2024
CHARTERED MANAGEMENT ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 4 other boards
Kathryn Woodley
director · Since 02/04/2025
DEPUTY COO PDCA AND HEAD OF OPERATIONS
BRITISH · UNITED KINGDOM · Age 37
Persons with Significant Control
Schroder Investment Management Limited
75–100% shares
75–100% votes
Appoint directors
1, London Wall Place, London, EC2Y 5AU
Reg: 1893220 · England And Wales · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
ING BANK N.V., LONDON BRANCH
Created 05/03/2020Registered 05/03/2020
Charge
outstanding
ING BANK N.V., LONDON BRANCH
Created 05/03/2020Registered 05/03/2020
Charge
outstanding
ING BANK N.V., LONDON BRANCH
Created 05/03/2020Registered 05/03/2020
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 11/10/2019Registered 30/10/2019Satisfied 22/11/2023
Charge
satisfied
ING BANK N.V., LONDON BRANCH
Created 11/10/2019Registered 28/10/2019Satisfied 22/11/2023