Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
BNP Paribas Asset Management Real Assets UK Limited
- Incorporated
- 29 May 1973 (53 years)
- Previously known as
- Axa Real Estate Investment Managers UK Limited (until 1 April 2026)Axa Sun Life Properties Limited (until 6 March 2000)Sun Life Properties Limited (until 31 October 1997)Earlier: North British Land & Property Limited, Bellway Properties Limited
- Industry
- Development of building projects (41100)
- Directors
- Laurent Emmanuel TernisienJohn Francis O'Driscoll
- Owned by
- BNP Paribas SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Ternisien, Laurent Emmanuel
Director · Appointed 17 December 2025
French
Born August 1966 (60)
Director · Appointed 27 November 2024
French
Born January 1964 (62)
O'Driscoll, John Francis
Director · Appointed 20 September 2023
Irish
Born January 1980 (46)
Craig, Ann
Secretary · Appointed 17 January 2023
Forbes, Derek James
Director · Appointed 16 November 2017
British
Born September 1972 (54)
British
Born February 1975 (51)
Officer history (30 former)
17 December 2025
Appointed Ternisien, Laurent Emmanuel as Director
27 November 2024
20 November 2024
Resigned Thoral, Olivier Marc as Director
20 September 2023
Appointed O'Driscoll, John Francis as Director
6 September 2023
17 January 2023
Appointed Craig, Ann as Secretary
31 December 2022
Resigned Tubbs, Josephine Vanessa as Secretary
27 January 2020
17 January 2020
Resigned Stainer, Andrew Justin as Director
22 May 2019
Appointed Thoral, Olivier Marc as Director
16 November 2017
Appointed Forbes, Derek James as Director
29 September 2017
Resigned Le Teno, Jean-Francois Pierre Marie as Director
31 May 2017
1 March 2017
Appointed Stainer, Andrew Justin as Director
28 February 2017
1 October 2015
30 September 2015
1 January 2015
Appointed Le Teno, Jean-Francois Pierre Marie as Director
1 January 2015
28 June 2013
28 June 2013
17 December 2010
Appointed Tubbs, Josephine Vanessa as Secretary
17 December 2010
20 September 2010
27 November 2009
27 November 2009
24 March 2009
Resigned Delaire, Christian Bernard Marie as Director
4 September 2007
Appointed Delaire, Christian Bernard Marie as Director
3 September 2007
1 May 2007
1 May 2007
18 December 2006
15 December 2006
30 June 2005
30 June 2005
31 December 2003
25 July 2003
2 October 2002
1 October 2002
18 January 2002
18 January 2002
29 December 2000
29 December 2000
28 April 2000
22 March 2000
22 March 2000
6 July 1998
9 April 1998
19 March 1998
16 August 1996
16 August 1996
30 June 1996
10 August 1995
10 August 1995
11 January 1995
11 January 1995
30 September 1994
30 September 1994
1 October 1992
30 June 1992
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas SA
Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
French Limited Company
Reg. no. 662 042449 Rcs Paris
Former controllers (1)
31 December 2025
Ceased Axa Real Estate Investment Managers SA — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
BNP Paribas Asset Management Real Assets UK Limited This company
Alternative Property Income Venture (General Partner) Limited Owns 75–100% of shares
Baytree Logistics Developments Limited Owns 50–75% of shares
UK Long Lease Property (GP) Limited Owns 75–100% of shares
UK Long Lease Property Nominee 1 Limited Owns 75–100% of shares
UK Long Lease Property Nominee 2 Limited Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 6 May 2026 | Register inspection address has been changed | |||
| 6 May 2026 | Register(s) moved to registered office address | |||
| 29 April 2026 | Memorandum and Articles of Association | |||
| 1 April 2026 | Certificate of change of name |
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