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Schroder Real Estate Investment Management Limited

Schroder Real Estate Investment Management Limited is an active company incorporated on 23 October 1974 with the registered office located in London, City of London. Schroder Real Estate Investment Management Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01188240
Private limited company
Age
50 years
Incorporated 23 October 1974
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 London Wall Place
London
EC2Y 5AU
England
Same address for the past 7 years
Telephone
02076586000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jun 1972
Director • British • Lives in UK • Born in Sep 1968
Director • German • Lives in UK • Born in Nov 1970
Director • Chartered Management Accountant • British • Lives in UK • Born in Apr 1978
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifton Park Management Limited
Mr Nicholas Montgomery is a mutual person.
Active
Future Growth Capital (Holdings) Limited
Schroder Corporate Services Limited and Georg Wunderlin are mutual people.
Active
Future Growth Capital Limited
Schroder Corporate Services Limited and Georg Wunderlin are mutual people.
Active
Schroder Nominees Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Pension Trustee Limited
Schroder Corporate Services Limited is a mutual person.
Active
Leadenhall Securities Corporation Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder International Holdings Limited
Schroder Corporate Services Limited is a mutual person.
Active
Schroder Investment Company Limited
Schroder Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.04M
Increased by £4.54M (+34%)
Turnover
£62.76M
Increased by £2.34M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£56.34M
Increased by £8.96M (+19%)
Total Liabilities
-£25.34M
Increased by £1.24M (+5%)
Net Assets
£31M
Increased by £7.72M (+33%)
Debt Ratio (%)
45%
Decreased by 5.89% (-12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Kathryn Woodley Appointed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Anne-Sophie Van Oosterom Resigned
8 Months Ago on 31 Dec 2024
Karen Archer Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Ravinder Singh Lamba Resigned
1 Year 5 Months Ago on 13 Mar 2024
Mr Paul James Chislett Appointed
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 11 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 11 Apr 2025
Appointment of Kathryn Woodley as a director on 2 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 8 February 2021 with no updates
Submitted on 3 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Anne-Sophie Van Oosterom as a director on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Karen Archer as a director on 31 December 2024
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Mr Paul James Chislett as a director on 13 March 2024
Submitted on 18 Mar 2024
Termination of appointment of Ravinder Singh Lamba as a director on 13 March 2024
Submitted on 18 Mar 2024
Repayment History
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