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US REAL ESTATE HOLDINGS NO. 4 LIMITED

US REAL ESTATE HOLDINGS NO. 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUS REAL ESTATE HOLDINGS NO. 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02958400
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of US REAL ESTATE HOLDINGS NO. 4 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is US REAL ESTATE HOLDINGS NO. 4 LIMITED located?

    Registered Office Address
    1 Churchill Place
    London
    E14 5HP
    Undeliverable Registered Office AddressNo

    What were the previous names of US REAL ESTATE HOLDINGS NO. 4 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITEDDec 05, 2001Dec 05, 2001
    BARSHELFCO (NO.72) LIMITEDAug 12, 1994Aug 12, 1994

    What are the latest accounts for US REAL ESTATE HOLDINGS NO. 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for US REAL ESTATE HOLDINGS NO. 4 LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for US REAL ESTATE HOLDINGS NO. 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with updates

    		4 pagesCS01
    XDFOSH89

    Notification of Barclays Bank Plc as a person with significant control on May 14, 2024

    		2 pagesPSC02
    XD9H1LMA

    Cessation of Real Estate Participation Services Limited as a person with significant control on Jul 24, 2024

    		1 pagesPSC07
    XD9H1LSR

    Change of details for Real Estate Participation Services Limited as a person with significant control on Jul 24, 2024

    		2 pagesPSC05
    XD8L2DEI

    Full accounts made up to Dec 31, 2023

    		32 pagesAA
    AD85RUBL

    Statement of capital on May 13, 2024

    • Capital: USD 10,000
    		3 pagesSH19
    YD316XD6

    legacy

    		2 pagesSH20
    YD316795

    legacy

    		1 pagesCAP-SS
    YD3166QQ

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem reserve 10/05/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Mar 20, 2024

    • Capital: USD 88,122,408.84
    		3 pagesSH01
    XD099ZM1

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01
    XCG7XWNT

    Director's details changed for Dr Amanda Joy Ryles on Oct 01, 2023

    		2 pagesCH01
    XCG06BT6

    Full accounts made up to Dec 31, 2022

    		32 pagesAA
    ACCZR940

    Appointment of Marc J Glogoff as a director on Jul 26, 2023

    		2 pagesAP01
    XCB5092Z

    Termination of appointment of Mark E Wuest as a director on May 30, 2023

    		1 pagesTM01
    XC5P1HYA

    Full accounts made up to Dec 31, 2021

    		33 pagesAA
    ABJ0DOWO

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01
    XBGUMT3T

    Confirmation statement made on Nov 01, 2021 with updates

    		5 pagesCS01
    XAH3RCYW

    Full accounts made up to Sep 30, 2020

    		32 pagesAA
    AA7RJJ3K

    Current accounting period extended from Oct 05, 2020 to Dec 31, 2021

    		1 pagesAA01
    XA4WCOSG

    Redenomination of shares. Statement of capital Mar 25, 2021

    • Capital: USD 6,637,940.76
    		6 pagesSH14
    AA221LQZ

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		24 pagesMA
    AA221LN0

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01
    X9JNZEWR

    Full accounts made up to Dec 31, 2019

    		34 pagesAA
    A9IGF8NF
    View All Filings

    Who are the officers of US REAL ESTATE HOLDINGS NO. 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCOSEC LIMITED
    1 Churchill Place
    E14 5HP London
    		Secretary
    1 Churchill Place
    E14 5HP London
    		49004930002
    GLOGOFF, Marc J
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesAmericanRisk168638450001
    KAGAN, Spencer
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesAmericanNone276404900001
    KEATING, Kester Tristram Mackenzie, Mr.
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesBritishNone276404650001
    RYLES, Amanda Joy
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesAmericanNone276404720002
    ATTERBURY, John Michael David
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    		Secretary
    New Lodge Woodham Rise
    Horsell
    GU21 4EE Woking
    Surrey
    		British329000001
    CASSIDY, Merryl
    Little Daymens Grove Farm Road
    Tolleshunt Major
    CM9 8JY Maldon
    Essex
    		Secretary
    Little Daymens Grove Farm Road
    Tolleshunt Major
    CM9 8JY Maldon
    Essex
    		BritishCompany Secretary42196490002
    CASSIDY, Merryl
    14 Vineyard Hill Road
    Wimbledon
    SW19 7JH London
    		Nominee Secretary
    14 Vineyard Hill Road
    Wimbledon
    SW19 7JH London
    		British900001250001
    BANKS, Francis Harwood
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishNone264434950001
    BEASTALL, Mark Francis
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishAccountant183641700001
    BENNINGTON, Alexia Susan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishAccountant179678410001
    BLACKBURN, Michael
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		BritishAccountant80984690003
    BLACKBURN, Michael
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		BritishChartered Accountant80984690002
    COLES, Christopher James
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritishInvestment Bank141919040001
    COOPER, Mark David
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		United KingdomBritishAccountant163252480001
    FERRIER, James Campbell
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker149089290001
    GRINNELL, Matthew
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomAmericanBanker153425620002
    HAYWARD, Ryan Paul
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker241776120001
    HO, Keith Sin Yong
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomAustralianBanker106367120001
    JOHANNESSEN, Tom
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomNorwegianPortfolio Manager154115630001
    KEEGAN, Michael Joseph
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		AmericanBanker101840090001
    KELTING, John Russell
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		BritishBanker115867350001
    KING, Linda Margaret
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		BritishBanker16646000005
    LEATHES, Simon William De Mussenden
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		BritishBanking9808160003
    MISTRY, Jiten
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker235691340001
    ROMAIN, Gary Carl
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritishAccountant129602900001
    SHAW, David Quinton Henning
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		Director
    Churchill Place
    E14 5HP London
    1
    United Kingdom
    		BritishInvestment Banker140081000001
    TAIT, Steven Alan
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishAccountant236974710001
    WESTENBERGER, Andrew Thomas Karl
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		BritishChartered Accountant106163010001
    WESTENBERGER, Andrew Thomas Karl
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		BritishChartered Accountant106163010001
    WUEST, Mark E
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesAmericanNone276404880001
    BARCLAYS DIRECTORS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		62142040001
    BARCLAYS GROUP HOLDINGS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		62139280001
    BARCOSEC LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		49004930001
    BAROMETERS LIMITED
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		57357300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of US REAL ESTATE HOLDINGS NO. 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		May 14, 2024
    Churchill Place
    E14 5HP London
    1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Oct 01, 2020
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8116589
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Churchill Place
    E14 5HP London
    1
    England
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number1026167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0