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US REAL ESTATE HOLDINGS NO. 6 LIMITED

US REAL ESTATE HOLDINGS NO. 6 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. 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06961824
    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. 6 LIMITED?

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

    Where is US REAL ESTATE HOLDINGS NO. 6 LIMITED located?

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

    What were the previous names of US REAL ESTATE HOLDINGS NO. 6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUITY VALUE INVESTMENTS NO.2 LIMITEDJul 14, 2009Jul 14, 2009

    What are the latest accounts for US REAL ESTATE HOLDINGS NO. 6 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. 6 LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for US REAL ESTATE HOLDINGS NO. 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed equity value investments no.2 LIMITED\certificate issued on 25/11/21
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2021

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Cessation of Equity Value Investments No.1 Limited as a person with significant control on Nov 16, 2021

    		1 pagesPSC07

    Notification of Barclays Bank Plc as a person with significant control on Nov 16, 2021

    		2 pagesPSC02

    Termination of appointment of David John Blagbrough as a director on Oct 27, 2021

    		1 pagesTM01

    Termination of appointment of Jonathan Michael Walthoe as a director on Oct 27, 2021

    		1 pagesTM01

    Termination of appointment of Carl Thomas Senior as a director on Oct 27, 2021

    		1 pagesTM01

    Termination of appointment of Vishal Shah as a director on Oct 27, 2021

    		1 pagesTM01

    Appointment of Mr Spencer Kagan as a director on Oct 27, 2021

    		2 pagesAP01

    Appointment of Mr Kester Tristram Mackenzie Keating as a director on Oct 27, 2021

    		2 pagesAP01

    Appointment of Miss Amanda Joy Ryles as a director on Oct 27, 2021

    		2 pagesAP01

    Appointment of Mr Mark E Wuest as a director on Oct 27, 2021

    		2 pagesAP01

    Director's details changed for Mr David John Blagbrough on May 01, 2021

    		2 pagesCH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of US REAL ESTATE HOLDINGS NO. 6 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
    ALVAREZ GARCIA, Maria
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		UkSpanishBanker153533090001
    ASAF, Lydia
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesIsraeliBanker188512940001
    BLAGBROUGH, David John
    Grange Walk
    Bermondsey
    SE1 3DY London
    40
    Greater London
    United Kingdom
    		Director
    Grange Walk
    Bermondsey
    SE1 3DY London
    40
    Greater London
    United Kingdom
    		United KingdomBritishNone274741940002
    BRAND, Nicholas Richard
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker119856400001
    BRAWN, Gerald Mark Frederick
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritishBanker107500710001
    CLARK, Graeme James
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker164169330001
    GYTE, Colin
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		AccountantBritishAccountant176874500001
    HILL, Barrie
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker162070100002
    HOLLINSWORTH, Sarah Elizabeth
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishChartered Secretary176455810001
    HUDD, Ashley
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		EnglandBritishBanker153435310001
    KULIKOV, Maxim
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		OtherBanker140638640002
    LE NEVE FOSTER, Christopher Patrick
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker160000280001
    LEVY, Christopher Sean
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesBritish,AmericanBanker205482790001
    LUI, Darren Wang Yip
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker138011060001
    SENIOR, Carl Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker173920170001
    SHAH, Abhinav Kumar
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishInvestment Banker99408310002
    SHAH, Vishal
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker197579140001
    SIDDIQ, Nizam Mir
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesBanker140168970002
    ULLMAN, Stephen James
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritishInvestment Banker73890250003
    VOISEY, Patrick Brittain
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishNone219376640001
    WALTHOE, Jonathan Michael
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritishBanker159789490003
    WUEST, Mark E
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United StatesAmericanNone289266000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of US REAL ESTATE HOLDINGS NO. 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    E14 5HP London
    1
    England
    		Nov 16, 2021
    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
    		Apr 06, 2016
    Churchill Place
    E14 5HP London
    1
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number6959175
    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