Us Real Estate Holdings No.3 Limited

09915192

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CHURCHILL PLACE, LONDON, E14 5HP

Incorporated 14/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Barcosec Limited

secretary · Since 14/12/2015

Also on 39 other boards

Mr Jai Westwood

director · Since 14/12/2015

BANKING

AMERICAN · UNITED STATES · Age 55

Also on 4 other boards

Michelle Shu

director · Since 08/11/2017

FINANCIAL CONTROLLER

AMERICAN · UNITED STATES · Age 50

Also on 2 other boards

Julian Bozeman

director · Since 23/11/2022

CORPORATE REAL ESTATE

AMERICAN · UNITED STATES · Age 51

Also on 2 other boards

Ms Jenni Cruise

director · Since 23/11/2022

NONE

AMERICAN · UNITED STATES · Age 42

Also on 2 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 13/09/2022

Former PSCs

Real Estate Participation Services Limited

Ceased 13/09/2022

Charges1 outstanding

Charge

outstanding

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED

Created 16/12/2015Registered 18/12/2015