Us Real Estate Holdings No. 6 Limited

06961824

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 14/07/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

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 14/07/2009

BRITISH

Also on 402 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 16/11/2021

Former PSCs

Equity Value Investments No.1 Limited

Ceased 16/11/2021

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 19/12/2014Registered 30/12/2014Satisfied 08/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2013Registered 09/04/2013Satisfied 31/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2013Registered 05/03/2013Satisfied 30/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/2012Registered 27/06/2012Satisfied 28/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2011Registered 22/11/2011Satisfied 28/02/2013