Us Real Estate Holdings No.2 Limited

09961642

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 20/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Barcosec Limited

secretary · Since 20/01/2016

Also on 39 other boards

Mr Jai Westwood

director · Since 20/01/2016

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

Real Estate Participation Services Limited

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 8116589 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

REAL ESTATE PARTICIPATION MANAGEMENT LIMITED

Created 20/01/2016Registered 25/01/2016Satisfied 23/08/2022