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Nom

US Real Estate Holdings NO.1 Limited

Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09959621 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Barclays Bank Plc Status: Active Notified: 13/09/2022 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Real Estate Participation Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Companies House Number: 08116589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barcosec Limited, London, London, United Kingdom Status: Active Notified: 19/01/2016 Role: Secretary
    Bozeman, Julian London, London Status: Active Notified: 23/11/2022 Date of Birth: 07/1974 Occupation: Corporate Real Estate Role: Director Country of Residence: United States Nationality: American
    Cruise, Jenni London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 03/1984 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Shu, Michelle London, England Status: Active Notified: 08/11/2017 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: American
    Westwood, Jai New York, New York 10019, United States Status: Active Notified: 19/01/2016 Date of Birth: 03/1971 Occupation: Banking Role: Director Country of Residence: United States Nationality: American