Us Real Estate Holdings No. 5 Limited

06959175

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 10/07/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 10/07/2009

Also on 4 other boards

Mr Spencer Kagan

director · Since 27/10/2021

NONE

AMERICAN · UNITED STATES · Age 65

Also on 2 other boards

Mr. Kester Tristram Mackenzie Keating

director · Since 27/10/2021

NONE

BRITISH · UNITED STATES · Age 40

Also on 4 other boards

Miss Amanda Joy Ryles

director · Since 27/10/2021

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 06/04/2016