Us Real Estate Holdings No. 5 Limited

Company Name	Us Real Estate Holdings No. 5 Limited
Company Status	Active
Company Number	06959175
Category	Private Limited Company
Incorporation Date	10 July 2009(14 years, 9 months ago)
Previous Name	Equity Value Investments No.1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Spencer Kagan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	27 October 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Kester Tristram Mackenzie Keating
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Miss Amanda Joy Ryles
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	27 October 2021(12 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Marc J Glogoff
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	26 July 2023(14 years after company formation)
Appointment Duration	8 months, 4 weeks
Role	Risk
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	10 July 2009(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Nicholas Richard Brand
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Stephen James Ullman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Darren Wang Yip Lui
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gerald Mark Frederick Brawn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Adam Paul Loveridge
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 July 2009(3 days after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ashley Hudd
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2010(10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 October 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Maria Alvarez Garcia
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	06 July 2010(12 months after company formation)
Appointment Duration	9 months, 1 week (resigned 12 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Kostyantyn Lykhman
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(2 years, 1 month after company formation)
Appointment Duration	4 months (resigned 15 December 2011)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Abhinav Kumar Shah
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 25 January 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Graeme James Clark
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(2 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Florian Huber
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Austrian
Status	Resigned
Appointed	15 December 2011(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 September 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barrie Hill
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Colin Gyte
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(5 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2016)
Role	Accountant
Country of Residence	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sarah Elizabeth Hollinsworth
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Vishal Shah
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 27 October 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Patrick Brittain Voisey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(6 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Patrick Le Neve Foster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2016(6 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Jonathan Michael Walthoe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 October 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Kate Liana Pearson
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2021(11 years, 9 months after company formation)
Appointment Duration	6 months (resigned 27 October 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David John Blagbrough
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2021(12 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Mr Mark E Wuest
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 2021(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 May 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.000k at $1	Barclays Group Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£418,791
Gross Profit	-£1,802
Net Worth	£484,728
Cash	£218,195
Current Liabilities	£419,490

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 January 2024 (3 months, 1 week ago)
Next Return Due	22 January 2025 (9 months from now)

Filing History

8 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
11 August 2020	Full accounts made up to 31 December 2019 (27 pages)
14 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
15 July 2019	Full accounts made up to 31 December 2018 (30 pages)
25 February 2019	Second filing for the appointment of Jonathan Michael Walthoe as a director (6 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
10 September 2018	Full accounts made up to 31 December 2017 (35 pages)
18 January 2018	Confirmation statement made on 8 January 2018 with updates (5 pages)
6 December 2017	Appointment of Jonathan Michael Walthoe as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Jonathan Michael Walthoe as a director on 30 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/02/2019 (3 pages)
26 June 2017	Statement by Directors (2 pages)
26 June 2017	Solvency Statement dated 22/06/17 (1 page)
26 June 2017	Statement of capital on 26 June 2017 USD 1 (3 pages)
26 June 2017	Statement by Directors (2 pages)
26 June 2017	Solvency Statement dated 22/06/17 (1 page)
26 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 June 2017	Statement of capital on 26 June 2017 USD 1 (3 pages)
26 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 June 2017	Full accounts made up to 31 December 2016 (28 pages)
5 June 2017	Full accounts made up to 31 December 2016 (28 pages)
7 March 2017	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 (1 page)
7 March 2017	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017 (1 page)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
16 February 2017	Second filing for the appointment of Patrick Brittain Voisey as a director (6 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (27 pages)
7 May 2016	Full accounts made up to 31 December 2015 (27 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 USD 1,000,000 (7 pages)
17 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 USD 1,000,000 (7 pages)
2 February 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Patrick Brittain Voisey as a director on 18 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017 (3 pages)
2 February 2016	Appointment of Christopher Patrick Le Neve Foster as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Patrick Brittain Voisey as a director on 18 January 2016 (2 pages)
2 February 2016	Appointment of Patrick Brittain Voisey as a director on 18 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017 (3 pages)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Colin Gyte as a director on 8 January 2016 (1 page)
21 January 2016	Termination of appointment of Barrie Hill as a director on 8 January 2016 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 October 2015	Full accounts made up to 31 December 2014 (27 pages)
3 August 2015	Appointment of Vishal Shah as a director on 29 July 2015 (2 pages)
3 August 2015	Appointment of Vishal Shah as a director on 29 July 2015 (2 pages)
29 July 2015	Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015 (1 page)
29 July 2015	Termination of appointment of Sarah Elizabeth Hollinsworth as a director on 27 July 2015 (1 page)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 USD 1,000,000 (7 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 USD 1,000,000 (7 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 USD 1,000,000 (7 pages)
6 October 2014	Appointment of Colin Gyte as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Barrie Hill as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Sarah Elizabeth Hollinsworth as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Barrie Hill as a director on 18 September 2014 (2 pages)
6 October 2014	Appointment of Colin Gyte as a director on 18 September 2014 (2 pages)
29 September 2014	Termination of appointment of Graeme James Clark as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Florian Huber as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Florian Huber as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Florian Huber as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Graeme James Clark as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Graeme James Clark as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Nicholas Richard Brand as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Nicholas Richard Brand as a director on 5 September 2014 (1 page)
29 September 2014	Termination of appointment of Nicholas Richard Brand as a director on 5 September 2014 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (27 pages)
17 September 2014	Full accounts made up to 31 December 2013 (27 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 USD 1,000,000 (7 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 USD 1,000,000 (7 pages)
10 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 USD 1,000,000 (7 pages)
18 September 2013	Full accounts made up to 31 December 2012 (26 pages)
18 September 2013	Full accounts made up to 31 December 2012 (26 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages)
19 February 2013	Director's details changed for Mr Nicholas Richard Brand on 31 December 2012 (2 pages)
18 January 2013	Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 (2 pages)
18 January 2013	Director's details changed for Mr Nicholas Richard Brand on 16 August 2011 (2 pages)
18 September 2012	Full accounts made up to 31 December 2011 (26 pages)
18 September 2012	Full accounts made up to 31 December 2011 (26 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
28 December 2011	Appointment of Florian Huber as a director (2 pages)
28 December 2011	Appointment of Florian Huber as a director (2 pages)
23 December 2011	Termination of appointment of Kostyantyn Lykhman as a director (1 page)
23 December 2011	Termination of appointment of Kostyantyn Lykhman as a director (1 page)
31 October 2011	Termination of appointment of Ashley Hudd as a director (1 page)
31 October 2011	Appointment of Graeme James Clark as a director (2 pages)
31 October 2011	Appointment of Graeme James Clark as a director (2 pages)
31 October 2011	Termination of appointment of Ashley Hudd as a director (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
6 October 2011	Full accounts made up to 31 December 2010 (25 pages)
30 August 2011	Termination of appointment of Stephen Ullman as a director (1 page)
30 August 2011	Appointment of Kostyantyn Lykhman as a director (2 pages)
30 August 2011	Termination of appointment of Stephen Ullman as a director (1 page)
30 August 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
30 August 2011	Appointment of Abhinav Kumar Shah as a director (2 pages)
30 August 2011	Termination of appointment of Gerald Brawn as a director (1 page)
30 August 2011	Termination of appointment of Gerald Brawn as a director (1 page)
30 August 2011	Appointment of Kostyantyn Lykhman as a director (2 pages)
25 August 2011	Termination of appointment of Stephen Ullman as a director (1 page)
25 August 2011	Termination of appointment of Stephen Ullman as a director (1 page)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
17 May 2011	Termination of appointment of Maria Alvarez Garcia as a director (1 page)
17 May 2011	Termination of appointment of Maria Alvarez Garcia as a director (1 page)
20 September 2010	Full accounts made up to 31 December 2009 (25 pages)
20 September 2010	Full accounts made up to 31 December 2009 (25 pages)
19 August 2010	Appointment of Maria Alvarez Garcia as a director (2 pages)
19 August 2010	Appointment of Maria Alvarez Garcia as a director (2 pages)
16 August 2010	Appointment of Ashley Hudd as a director (2 pages)
16 August 2010	Appointment of Ashley Hudd as a director (2 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
29 June 2010	Termination of appointment of Darren Lui as a director (1 page)
29 June 2010	Termination of appointment of Darren Lui as a director (1 page)
26 May 2010	Termination of appointment of Adam Loveridge as a director (1 page)
26 May 2010	Termination of appointment of Adam Loveridge as a director (1 page)
1 October 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
1 October 2009	Accounting reference date shortened from 31/07/2010 to 31/12/2009 (1 page)
7 September 2009	Memorandum and Articles of Association (6 pages)
7 September 2009	Memorandum and Articles of Association (6 pages)
18 August 2009	Ad 31/07/09\usd si 999991@1=999991\usd ic 9/1000000\ (4 pages)
18 August 2009	Nc inc already adjusted 29/07/09 (1 page)
18 August 2009	Ad 31/07/09\usd si 999991@1=999991\usd ic 9/1000000\ (4 pages)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (15 pages)
18 August 2009	Nc inc already adjusted 29/07/09 (1 page)
18 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (15 pages)
11 August 2009	Director appointed adam paul loveridge (1 page)
11 August 2009	Director appointed adam paul loveridge (1 page)
10 July 2009	Incorporation (20 pages)
10 July 2009	Incorporation (20 pages)

Us Real Estate Holdings No. 5 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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