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SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC

SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09382477
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC located?

    Registered Office Address
    1 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC?

    Previous Company Names
    Company NameFromUntil
    SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST LTDJan 09, 2015Jan 09, 2015

    What are the latest accounts for SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 222,530
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 27, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Group of companies' accounts made up to Sep 30, 2025

    		117 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re: a general meeting, other than an agm, may be called on not less than 14 clear days' notice 17/03/2026
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Julian Berney Bt as a director on Mar 17, 2026

    		1 pagesTM01

    Appointment of Mr Philip Anthony Redding as a director on Jan 01, 2026

    		2 pagesAP01

    Confirmation statement made on Dec 15, 2025 with updates

    		4 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 133,190
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 161,420
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 192,230
    		4 pagesSH03
    Annotations
    DateAnnotation
    Sep 19, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Interim accounts made up to Mar 31, 2025

    		44 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 44,220
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 88,640
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 07, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: a general meeting (other than agm) may be called on not less than 14 clear days notice 17/03/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Mark Patterson as a director on Mar 17, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2024

    		115 pagesAA

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 18/03/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Jonathan Thompson as a director on Mar 18, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2023

    		130 pagesAA

    Appointment of Mr Mark Peter Beddy as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Interim accounts made up to Mar 31, 2023

    		40 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Sep 30, 2022

    		108 pagesAA
    View All Filings

    Who are the officers of SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeUK Limited Company
    Registration Number1893220
    		46683210003
    BEDDY, Mark Peter
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomIrish80984780001
    EDWARDS, Elizabeth Frida
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish56518220001
    REDDING, Philip Anthony
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish300744520001
    BERNEY BT, Julian, Sir
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish202835060001
    PATTERSON, Mark
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish129577650001
    THOMPSON, Jonathan
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish202800140002
    WHITEHEAD, Alexa
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		Director
    EC2M 7SH London
    1 Finsbury Circus
    United Kingdom
    		United KingdomBritish193982390001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0