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Us Real Estate Holdings No. 4 Limited
02958400
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 CHURCHILL PLACE, E14 5HP
Incorporated 12/08/1994
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/11/2025
Due 15/11/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Spencer Kagan
director · Since 29/09/2020
NONE
AMERICAN · UNITED STATES · Age 65
Also on 2 other boards
Mr. Kester Tristram Mackenzie Keating
director · Since 29/09/2020
NONE
BRITISH · UNITED STATES · Age 40
Also on 4 other boards
Miss Amanda Joy Ryles
director · Since 29/09/2020
NONE
AMERICAN · UNITED STATES · Age 51
Also on 2 other boards
Marc J Glogoff
director · Since 26/07/2023
RISK
AMERICAN · UNITED STATES · Age 54
Also on 5 other boards
Persons with Significant Control
Barclays Bank Plc
75–100% shares
75–100% votes
Appoint directors
1, Churchill Place, London, E14 5HP
Reg: 1026167 · Companies House · Public Limited Company
Notified 14/05/2024
Former PSCs
Barclays Bank Plc
Ceased 01/10/2020
Real Estate Participation Services Limited
Ceased 24/07/2024