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Axa Real Estate Investment Managers UK Limited

Axa Real Estate Investment Managers UK Limited is an active company incorporated on 29 May 1973 with the registered office located in London, City of London. Axa Real Estate Investment Managers UK Limited was registered 52 years ago.
Status
Active
Active since 36 years ago
Company No
01115775
Private limited company
Age
52 years
Incorporated 29 May 1973
Size
Unreported
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
London
EC2N 4BQ
Same address for the past 4 years
Telephone
02078956666
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Irish • Lives in UK • Born in Jan 1980
Director • British • Lives in England • Born in Feb 1975
Director • French • Lives in France • Born in Mar 1970
Director • French • Lives in France • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cre UK 8 GP Limited
Victoria Laine Hall is a mutual person.
Active
Baylog Holding Limited
Victoria Laine Hall is a mutual person.
Active
Baytree Logistics Developments Limited
Mrs Anne Marion Bon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.55M
Decreased by £5.75M (-69%)
Turnover
£15.84M
Decreased by £218K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£12.03M
Decreased by £6.04M (-33%)
Total Liabilities
-£7.03M
Decreased by £4.31M (-38%)
Net Assets
£4.99M
Decreased by £1.73M (-26%)
Debt Ratio (%)
58%
Decreased by 4.28% (-7%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Ms Victoria Laine Hall Details Changed
9 Months Ago on 10 Jan 2025
Anne Marion Bon Appointed
10 Months Ago on 27 Nov 2024
Olivier Marc Thoral Resigned
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Mr Derek James Forbes Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Mr John Francis O'driscoll Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Ms Victoria Laine Hall on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Olivier Marc Thoral as a director on 20 November 2024
Submitted on 27 Nov 2024
Appointment of Anne Marion Bon as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr John Francis O'driscoll on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Derek James Forbes on 20 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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