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Uk Long Lease Property (Gp) Limited

08261260

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

14th Floor 22 Bishopsgate, London, EC2N 4BQ
Incorporated 19/10/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

41100
Development of building projects

Officers

Edward Hugh Frith Milliken

director · Since 18/11/2015

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Derek James Forbes

director · Since 09/06/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Mr Baba Sembatya

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Edward Hugh Frith Milliken

director · Since 18/11/2015

British · United Kingdom · Age 60

Derek James Forbes

director · Since 09/06/2016

British · United Kingdom · Age 54

Baba Sembatya

director · Since 30/03/2026

British · United Kingdom · Age 27

Former

Richard Mark Pinnock

director · Resigned 28/06/2013

Francis Gabriel Smedley

director · Resigned 06/06/2014

Robert Francis Awford

director · Resigned 18/11/2015

Barry Edward Hindmarch

director · Resigned 03/06/2016

Ralph John Wood

director · Resigned 02/06/2017

Dorrien Wayne Thomas

director · Resigned 18/12/2018

David James Wingrove

director · Resigned 30/03/2026

Persons with Significant Control

Axa Real Estate Investment Managers Uk Limited

75–100% shares

14th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 01115775 · Companies House · Limited By Shares

Notified 06/04/2016

Axa Real Estate Investment Managers Sa

Significant control

Tour Majunga, La Defense 9, 92800 Puteaux

Reg: 414.872.028 Rcs · France · Corporate

Notified 06/04/2016

Bnp Paribas Asset Management Real Assets Uk Limited

75–100% shares

14th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 01115775 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Axa Real Estate Investment Managers Limited

Ceased 19/03/2019

Change History

officer appointedFORBES, Derek James
2026-07-25
officer appointedMILLIKEN, Edward Hugh Frith
2026-07-25
officer appointedSEMBATYA, Baba
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line114th Floor 22 Bishopsgate
2026-07-25

14TH FLOOR

post townLondon
2026-07-25

LONDON