BNP Paribas Real Estate Investment Management (UK) Limited

Active02137198 Private limited company

Incorporated: 3 June 1987 (39 years)
Previously known as: BNP Paribas Real Estate Investment Services Limited (until 29 March 2008)
Atisreal Investment Services Limited (until 11 July 2006)
Atis Real Weatheralls Financial Services Limited (until 21 January 2005)
Earlier: Weatherall Green & Smith Financial Services Limited, Weatheralls Financial Services Limited, Spanrole Limited
Industry: Activities of property unit trusts (64305)
Activities of real estate investment trusts (64306)
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors: Olivier Derbez
Swati Srivastava
Controlled by: BNP Paribas SA
Accounts type: Full
Region: Greater London
Address: 10 Harewood Avenue
London
NW1 6AA

Website & contact details

Group website: bnpparibas.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Derbez, Olivier

Director · Appointed 8 November 2024

French

Born April 1972 (54)

Srivastava, Swati

Director · Appointed 8 November 2024

Also at BNP Paribas Real Estate Investment Management Limited · more companies

British

Born November 1978

Officer history (14 former)

31 December 2025

Resigned Gasser, Matthew Warwick as Secretary

31 December 2025

Resigned England, Mark Richard as Director

8 November 2024

Appointed Srivastava, Swati as Director

8 November 2024

Appointed Derbez, Olivier as Director

8 November 2024

Resigned Francis, John David Martin as Director

27 January 2012

Resigned Claxon, John Cecil as Director

29 July 2008

Resigned Baker, John Hugh as Secretary

28 July 2008

Appointed Gasser, Matthew Warwick as Secretary

17 July 2008

Appointed England, Mark Richard as Director

17 July 2008

Resigned Clark, Charles Frederick as Director

24 October 2001

Appointed Claxon, John Cecil as Director

24 October 2001

Appointed Francis, John David Martin as Director

24 October 2001

Appointed Clark, Charles Frederick as Director

24 October 2001

Resigned Baldwin, Richard as Director

24 October 2001

Resigned Steevens, James William as Director

24 October 2001

Resigned Cooke, Gregory Alan as Director

24 October 2001

Resigned Services Immobiliers D'Entreprise Sa as Corporate Director

24 October 2001

Resigned Morton, Jonathan David as Director

24 October 2001

Resigned Vendome Rome Acquisitions Sa as Corporate Director

13 June 2001

Appointed Baldwin, Richard as Director

13 June 2001

Appointed Vendome Rome Acquisitions Sa as Corporate Director

13 June 2001

Appointed Services Immobiliers D'Entreprise Sa as Corporate Director

13 June 2001

Appointed Morton, Jonathan David as Director

13 June 2001

Appointed Cooke, Gregory Alan as Director

18 May 1998

Resigned Richardson, David William as Director

28 July 1997

Appointed Baker, John Hugh as Secretary

28 July 1997

Resigned Richardson, David William as Secretary

Ownership 1 active

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

BNP Paribas SA

Corporate entity · Notified 1 January 2026

Has significant influence or control

Public Limited Company (Sa)

Reg. no. 662 042 449

Former controllers (1)

1 January 2026

Ceased BNP Paribas Real Estate Advisory & Property Management UK Limited — Owns 75–100% of shares

Filings 157

Date	Description	Made Up To
7 September 2026	Full accounts	31 December 2025
9 May 2026	Confirmation statement with updates	1 May 2026
8 May 2026	Notification of a person with significant control
6 May 2026	Cessation of a person with significant control
22 January 2026	Termination of appointment of a director