Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
MLC Asset Management (UK) Real Estate Limited
- Incorporated
- 24 June 2014 (12 years)
- Previously known as
- Nabinvest UK RE Limited (until 23 March 2020)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Alicia Kate Tuxford
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Officers 4 active
Officer details are public data from the Companies House register.
Tuxford, Alicia Kate
Director · Appointed 11 December 2024
Australian
Born February 1978 (48)
Director · Appointed 25 September 2024
British
Born February 1984 (42)
Corporate Secretary · Appointed 26 May 2021
Corporate Director · Appointed 26 May 2021
Officer history (14 former)
11 December 2024
Appointed Tuxford, Alicia Kate as Director
15 November 2024
25 September 2024
25 September 2024
31 May 2022
Resigned Davis, Sharon Beverley as Director
8 November 2021
20 September 2021
27 May 2021
27 May 2021
Resigned Lewis, Bernadette as Secretary
27 May 2021
Resigned Franklin, Robert Norman Carew as Secretary
26 May 2021
26 May 2021
26 May 2021
Appointed Davis, Sharon Beverley as Director
26 May 2021
12 May 2021
Appointed Franklin, Robert Norman Carew as Secretary
22 December 2020
12 March 2019
8 February 2017
Resigned Lee, David Robert as Secretary
13 September 2016
23 August 2016
1 August 2016
18 March 2016
17 December 2015
30 September 2015
27 May 2015
27 May 2015
26 May 2015
24 June 2014
24 June 2014
24 June 2014
24 June 2014
Appointed Lee, David Robert as Secretary
24 June 2014
Appointed Lewis, Bernadette as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where MLC Asset Management (UK) Real Estate Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
4 August 2026
Ceased MLC Asset Management (UK) Limited — Owns 75–100% of shares
Filings 81
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Notification of a person with significant control statement | |||
| 23 September 2026 | Cessation of a person with significant control | |||
| 10 April 2026 | Full accounts | 30 June 2025 | ||
| 24 March 2026 | Statement of capital following an allotment of shares | |||
| 18 February 2026 | Confirmation statement with no updates | 31 January 2026 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →