Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 19
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 1978-04-27
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED is a ltd registered in GB, incorporated 1978-04-27 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BNP PARIBAS REAL ESTATE FACILITIES MANAGEMENT LIMITED
- BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED· beneficial owner100%· via OpenOwnership
- Bnp Paribas Real Estate Advisory & Property Management Uk Limited· beneficial owner87.5%· via CH PSC
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01365345
- Status
- active
- Type
- ltd
- Incorporated
- 1978-04-27
- Registered office
- 10 Harewood Avenue, London, NW1 6AA, England
- SIC
- 68320
- GASSER, Matthew Warwicksecretary · British · appt 2008-07-29
- ENGLAND, Mark Richarddirector · British · appt 2026-05-01
- BNP PARIBAS REAL ESTATE SAScorporate director · appt 2004-07-29
- BAKER, John Hugh(resigned)secretary · British
- ABREY, Paul Richard(resigned)director · British · appt 2014-03-17
- BAILEY, Simon Alexander Farquhar(resigned)director · British · appt 2014-03-17
- BALDWIN, Richard(resigned)director · British · appt 1998-09-07
- CLEWS, Martin John(resigned)director · British
- COOKE, Gregory Alan(resigned)director · British · appt 2001-06-11
- DUNLOP, Peter George(resigned)director · British
- FOODY, Michael Brendan(resigned)director · British
- HENLEY, Marcus Edward David(resigned)director · British · appt 1998-09-07
- ■Bnp Paribas Real Estate Advisory & Property Management Uk Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITEDbeneficial owner
- STRUTT & PARKER FINANCIAL BROKERAGE LIMITEDbeneficial owner
- Bnp Paribas Real Estate Sasbeneficial owner
- Bnp Paribas Sabeneficial owner
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITEDbeneficial owner
- BNP PARIBAS REAL ESTATE INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- STRUTT & PARKER FINANCIAL BROKERAGE LIMITEDbeneficial owner
- PARKER TOWER LIMITEDbeneficial owner
- BNP PARIBAS REAL ESTATE PROPERTY DEVELOPMENT UK LIMITEDbeneficial owner