Us Real Estate Holdings No. 5 Limited in LONDON

Us Real Estate Holdings No. 5 Limited LONDON

Founded in 2009, Us Real Estate Holdings No. 5, classified under reg no. 06959175 is an active company. Currently registered at 1 Churchill Place E14 5HP, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2021-11-25 Us Real Estate Holdings No. 5 Limited is no longer carrying the name Equity Value Investments No.1.

The company has 4 directors, namely Marc G., Kester K. and Amanda R. and others. Of them, Kester K., Amanda R., Spencer K. have been with the company the longest, being appointed on 27 October 2021 and Marc G. has been with the company for the least time - from 26 July 2023. As of 9 June 2024, there were 21 ex directors - Mark W., David B. and others listed below. There were no ex secretaries.

Us Real Estate Holdings No. 5 Limited Address / Contact

Office Address	1 Churchill Place
Town	London
Post code	E14 5HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06959175
Date of Incorporation	Fri, 10th Jul 2009
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Marc G.

Position: Director

Appointed: 26 July 2023

Kester K.

Position: Director

Appointed: 27 October 2021

Amanda R.

Position: Director

Appointed: 27 October 2021

Spencer K.

Position: Director

Appointed: 27 October 2021

Barcosec Limited

Position: Corporate Secretary

Appointed: 10 July 2009

Mark W.

Position: Director

Appointed: 27 October 2021

Resigned: 30 May 2023

David B.

Position: Director

Appointed: 07 July 2021

Resigned: 27 October 2021

Kate P.

Position: Director

Appointed: 29 April 2021

Resigned: 27 October 2021

Jonathan W.

Position: Director

Appointed: 30 November 2017

Resigned: 27 October 2021

Christopher L.

Position: Director

Appointed: 18 January 2016

Resigned: 30 April 2021

Patrick V.

Position: Director

Appointed: 18 January 2016

Resigned: 07 July 2021

Vishal S.

Position: Director

Appointed: 29 July 2015

Resigned: 27 October 2021

Colin G.

Position: Director

Appointed: 18 September 2014

Resigned: 08 January 2016

Sarah H.

Position: Director

Appointed: 18 September 2014

Resigned: 27 July 2015

Barrie H.

Position: Director

Appointed: 18 September 2014

Resigned: 08 January 2016

Florian H.

Position: Director

Appointed: 15 December 2011

Resigned: 05 September 2014

Graeme C.

Position: Director

Appointed: 13 October 2011

Resigned: 05 September 2014

Abhinav S.

Position: Director

Appointed: 16 August 2011

Resigned: 25 January 2017

Kostyantyn L.

Position: Director

Appointed: 16 August 2011

Resigned: 15 December 2011

Maria A.

Position: Director

Appointed: 06 July 2010

Resigned: 12 April 2011

Ashley H.

Position: Director

Appointed: 11 May 2010

Resigned: 11 October 2011

Adam L.

Position: Director

Appointed: 13 July 2009

Resigned: 07 May 2010

Stephen U.

Position: Director

Appointed: 10 July 2009

Resigned: 16 August 2011

Gerald B.

Position: Director

Appointed: 10 July 2009

Resigned: 16 August 2011

Darren L.

Position: Director

Appointed: 10 July 2009

Resigned: 25 June 2010

Nicholas B.

Position: Director

Appointed: 10 July 2009

Resigned: 05 September 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Barclays Bank Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Equity Value Investments No.1	November 25, 2021

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-10-01 director's details were changed filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-10-01 director's details were changed filed on: 10th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 7th, October 2023	accounts	Free Download (22 pages)
AP01	New director was appointed on 2023-07-26 filed on: 1st, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-30 filed on: 14th, June 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (22 pages)
CONNOT	Change of name notice filed on: 25th, November 2021	change of name	Free Download (2 pages)
CERTNM	Company name changed equity value investments no.1 LIMITEDcertificate issued on 25/11/21 filed on: 25th, November 2021	change of name	Free Download (2 pages)
AP01	New director was appointed on 2021-10-27 filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-27 filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-27 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-27 filed on: 9th, November 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-27 filed on: 9th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-27 filed on: 9th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-27 filed on: 9th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-27 filed on: 9th, November 2021	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, September 2021	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 16th, September 2021	incorporation	Free Download (30 pages)
CH01	On 2021-07-28 director's details were changed filed on: 14th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 12th, August 2021	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2021-07-07 filed on: 29th, July 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-07 filed on: 29th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-29 filed on: 19th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-30 filed on: 11th, May 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 11th, August 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, July 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 10th, September 2018	accounts	Free Download (35 pages)
AP01	New director was appointed on 2017-11-30 filed on: 6th, December 2017	officers	Free Download (2 pages)
SH19	Statement of Capital on 2017-06-26: 1.00 USD filed on: 26th, June 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 26th, June 2017	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 26th, June 2017	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 22/06/17 filed on: 26th, June 2017	insolvency	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2017-01-25 filed on: 7th, March 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 17th, March 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-03-17: 1000000.00 USD	capital
AP01	New director was appointed on 2016-01-18 filed on: 2nd, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-18 filed on: 2nd, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-08 filed on: 21st, January 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-01-08 filed on: 21st, January 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (27 pages)
AP01	New director was appointed on 2015-07-29 filed on: 3rd, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-27 filed on: 29th, July 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 17th, March 2015	annual return	Free Download (7 pages)
AP01	New director was appointed on 2014-09-18 filed on: 6th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-18 filed on: 6th, October 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-09-18 filed on: 6th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-09-05 filed on: 29th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-05 filed on: 29th, September 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-05 filed on: 29th, September 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-01 filed on: 10th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-10: 1000000.00 USD	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-01 filed on: 10th, July 2013	annual return	Free Download (7 pages)
CH01	On 2012-12-31 director's details were changed filed on: 19th, February 2013	officers	Free Download (2 pages)
CH01	On 2011-08-16 director's details were changed filed on: 18th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-01 filed on: 23rd, July 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-12-28 filed on: 28th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-23 filed on: 23rd, December 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-10-31 filed on: 31st, October 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-10-31 filed on: 31st, October 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (25 pages)
AP01	New director was appointed on 2011-08-30 filed on: 30th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-08-30 filed on: 30th, August 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-08-30 filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-30 filed on: 30th, August 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-08-25 filed on: 25th, August 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-01 filed on: 6th, July 2011	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2011-05-17 filed on: 17th, May 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (25 pages)
AP01	New director was appointed on 2010-08-19 filed on: 19th, August 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-08-16 filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-01 filed on: 6th, July 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-06-29 filed on: 29th, June 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-05-26 filed on: 26th, May 2010	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/2010 to 31/12/2009 filed on: 1st, October 2009	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, September 2009	incorporation	Free Download (6 pages)
123	Nc inc already adjusted 29/07/09 filed on: 18th, August 2009	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution of adoption of Memorandum of Association, Resolution of allotment of securities filed on: 18th, August 2009	resolution	Free Download (15 pages)
288a	On 2009-08-11 Director appointed filed on: 11th, August 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2009	incorporation	Free Download (20 pages)

Us Real Estate Holdings No. 5 Limited LONDON

Us Real Estate Holdings No. 5 Limited Address / Contact

Company Information / Profile

Company staff

Marc G.

Kester K.

Amanda R.

Spencer K.

Barcosec Limited

Mark W.

David B.

Kate P.

Jonathan W.

Christopher L.

Patrick V.

Vishal S.

Colin G.

Sarah H.

Barrie H.

Florian H.

Graeme C.

Abhinav S.

Kostyantyn L.

Maria A.

Ashley H.

Adam L.

Stephen U.

Gerald B.

Darren L.

Nicholas B.

People with significant control

Company previous names

Company filings

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