BNP Paribas Real Estate Investment Management Limited

Active05952742 Private limited company
Incorporated
2 October 2006 (20 years)
Industry
Activities of property unit trusts (64305)
Activities of real estate investment trusts (64306)
Management of real estate on a fee or contract basis (68320)
Directors
Olivier Derbez
Controlled by
BNP Paribas SA
Accounts type
Full
Region
Greater London
Address
10 Harewood Avenue
London
NW1 6AA

Website & contact details

Group website
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)
Director · Appointed 8 November 2024
Also at BNP Paribas Real Estate Investment Management (UK) Limited · more companies
British
Born November 1978
Officer history (10 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
31 August 2017
Resigned Slade, John Michael Temple as Director
27 June 2014
17 March 2014
Appointed Bailey, Simon Alexander Farquhar as Director
31 October 2013
Resigned Cooke, Gregory Alan as Director
4 April 2013
Appointed Slade, John Michael Temple as Director
27 January 2012
Resigned Claxon, John Cecil as Director
1 August 2008
Appointed England, Mark Richard as Director
29 July 2008
Appointed Gasser, Matthew Warwick as Secretary
29 July 2008
Resigned Baker, John Hugh as Secretary
14 July 2008
Resigned Clark, Charles Frederick as Director
2 October 2006
Appointed Clark, Charles Frederick as Director
2 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 2006
Appointed Baker, John Hugh as Secretary
2 October 2006
Appointed Instant Companies Limited as Corporate Nominee Director
2 October 2006
Appointed Claxon, John Cecil as Director
2 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 October 2006
Appointed Cooke, Gregory Alan as Director
2 October 2006
Appointed Swift Incorporations Limited as Corporate Nominee 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 73

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
9 May 2026Confirmation statement with updates1 May 2026
8 May 2026Notification of a person with significant control
6 May 2026Cessation of a person with significant control
15 January 2026Termination of appointment of a secretary
Show all 73 filings

Some other companies at this address

Antin Nominees Limited
Aurora Nominees Limited
BNP Paribas Administrative Holdings Limited
BNP Paribas Employee Trust II Trustees Limited
BNP Paribas European Investment Limited Partnership
BNP Paribas Real Estate Advisory & Property Management UK Limited

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