Schroder Real Estate Investment Management Limited

Active01188240 Private limited company
Incorporated
23 October 1974 (52 years)
Previously known as
Schroder Property Investment Management Limited (until 24 November 2014)
Schroder Properties Limited (until 11 September 1998)
Industry
Development of building projects (41100)
Directors
Mike Sommer
Owned by
Accounts type
Full
Region
Greater London
Address
1 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Sommer, Mike
Director · Appointed 16 October 2025
German
Born July 1973 (53)
Director · Appointed 2 April 2025
Also at Car Nominee Limited, Picton Capital Limited, Picton Financing UK Limited · more companies
British
Born January 1989 (37)
Director · Appointed 13 March 2024
Also at Schroder Private Assets Holdings Limited · more companies
British
Born April 1978 (48)
Director · Appointed 15 October 2018
Also at Car Nominee Limited, Hive Bethnal Green Limited, Picton Capital Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 23 November 2016
Also at Future Growth Capital (Holdings) Limited, Schroder Administration Limited, Schroder Private Assets Holdings Limited · more companies
Officer history (43 former)
28 January 2026
Resigned Wunderlin, Georg as Director
16 October 2025
Appointed Sommer, Mike as Director
2 April 2025
Appointed Woodley, Kathryn as Director
31 December 2024
Resigned Archer, Karen Angela as Director
31 December 2024
Resigned Van Oosterom, Anne-Sophie as Director
13 March 2024
Appointed Chislett, Paul James as Director
13 March 2024
Resigned Lamba, Ravinder Singh as Director
25 July 2022
Appointed Archer, Karen Angela as Director
16 June 2022
Resigned Knatchbull, Melinda Lu San as Director
2 December 2021
Resigned Harris, Jonathan Andrew Stewart as Director
1 June 2021
Appointed Van Oosterom, Anne-Sophie as Director
31 December 2020
Resigned Owen, Duncan Gareth as Director
30 July 2020
Appointed Lamba, Ravinder Singh as Director
14 July 2020
Appointed Harris, Jonathan Andrew Stewart as Director
14 February 2020
Resigned Wunderlin, Georg as Director
14 February 2020
Appointed Wunderlin, Georg as Director
14 February 2020
Appointed Wunderlin, Georg as Director
8 December 2019
Resigned Chislett, Paul James as Director
15 October 2018
Appointed Montgomery, Nicholas James as Director
13 March 2017
Resigned Turner, Neil James Kenward, Dr as Director
1 March 2017
23 November 2016
Resigned Schroders Corporate Secretary Limited as Corporate Secretary
23 November 2016
Appointed Schroder Corporate Services Limited as Corporate Secretary
6 October 2016
Resigned Taylor, Gareth Henry John as Director
22 May 2015
Appointed Chislett, Paul James as Director
17 December 2014
Resigned Zimmerman, Andrew Heinz as Director
18 February 2014
Appointed Knatchbull, Melinda Lu San as Director
5 November 2013
Resigned Hill, William Anthony as Director
28 January 2013
Appointed Zimmerman, Andrew Heinz as Director
30 November 2012
Resigned Lees, Roger Alan as Director
19 November 2012
Appointed Schroders Corporate Secretary Limited as Corporate Secretary
19 November 2012
Resigned Chislett, Paul James as Director
19 November 2012
Resigned Horton, Helen Marie as Secretary
12 April 2012
Appointed Owen, Duncan Gareth as Director
3 November 2011
Appointed Taylor, Gareth Henry John as Director
3 November 2011
Resigned Staples, Graham as Director
19 October 2011
Appointed Turner, Neil James Kenward, Dr as Director
28 July 2011
Resigned Ashdown, Hannah Claire as Secretary
12 January 2010
Appointed Staples, Graham as Director
7 October 2008
Appointed Chislett, Paul James as Director
30 July 2008
Resigned Gardiner, Jason Andrew as Director
28 July 2008
19 May 2008
Resigned Asquith, Jonathan Paul as Director
8 August 2007
Appointed Horton, Helen Marie as Secretary
19 March 2007
Appointed Gardiner, Jason Andrew as Director
9 March 2007
Resigned Turner, Neil as Director
9 March 2007
Resigned Froud, Jolyon Charles Edward as Director
9 March 2007
Resigned Buck, Jennifer Katherine as Director
9 March 2007
Resigned Clarke, Michael John as Director
9 March 2007
Resigned Taylor, Paul Richard as Director
15 November 2006
Appointed Asquith, Jonathan Paul as Director
9 November 2006
Resigned Brown, Alan John as Director
10 March 2006
Appointed Turner, Neil as Director
5 August 2005
Appointed Brown, Alan John as Director
17 May 2005
Resigned Horlick, Richard Miles Andrew as Director
1 February 2005
Appointed Taylor, Paul Richard as Director
31 January 2005
Appointed Buck, Jennifer Katherine as Director
31 December 2004
Resigned Samways, Julian Patrick Edward as Director
1 July 2004
Appointed Ashdown, Hannah Claire as Secretary
30 June 2004
Resigned Johnson, Ian as Secretary
23 February 2004
Appointed Horlick, Richard Miles Andrew as Director
23 February 2004
Resigned Sykes, Andrew Francis as Director
15 October 2003
Resigned Hughes, William as Director
9 December 2002
Appointed Samways, Julian Patrick Edward as Director
24 May 2002
Appointed Sykes, Andrew Francis as Director
30 April 2002
Resigned Netherton, Derek Nigel Donald as Director
2 April 2002
Resigned Samways, Julian Patrick Edward as Director
11 March 2002
Appointed Clarke, Michael John as Director
28 February 2002
Resigned Macandrew, Nicholas Rupert as Director
5 February 2001
Appointed Lees, Roger Alan as Director
8 December 2000
Appointed Samways, Julian Patrick Edward as Director
30 June 2000
Appointed Macandrew, Nicholas Rupert as Director
30 June 2000
Resigned Bolland, Hugh Westrope as Director
31 May 2000
Appointed Johnson, Ian as Secretary
31 May 2000
Resigned Gaulter, Andrew Martin as Secretary
1 April 2000
Appointed Froud, Jolyon Charles Edward as Director
30 September 1999
Resigned Rock, John William as Director
1 April 1999
Appointed Hughes, William as Director
15 July 1998
Resigned Lindsay, Michael Richard as Director
10 September 1997
Resigned Govett, Clement John as Director
23 June 1997
Resigned Lambert, John Rodney as Director
1 April 1996
Appointed Lindsay, Michael Richard as Director
21 August 1995
Appointed Netherton, Derek Nigel Donald as Director
20 January 1995
Appointed Bolland, Hugh Westrope as Director
26 July 1993
Resigned Barham, Bernard Frank as Director
10 March 1993
Appointed Rock, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1893220

Holdings 8

Companies where Schroder Real Estate Investment Management Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates17 October 2026
19 August 2026Full accounts31 December 2025
9 April 2026Director's details changed
4 February 2026Termination of appointment of a director
22 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Admiral Ground Rents Limited
Azure House Ground Rents Limited
Banbury Ground Rents Limited
Barrow Green Hydrogen Limited
BH Ground Rents Limited
Cazenove New Europe (CFM1) Limited

Other companies in this industry

Weston Super Mare
Chadderton
Ipswich
Dorking
Newcastle Upon Tyne
Swindon

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?