US REAL ESTATE HOLDINGS NO. 5 LIMITED
Active - Accounts Filed
General Information
NAME
US REAL ESTATE HOLDINGS NO. 5 LIMITED
COMPANY NUMBER
06959175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
10/07/2009
(15 years and 6 months old)
WEBSITE
http://barclays.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/01/2025
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/07/2009
25/11/2021
EQUITY VALUE INVESTMENTS NO.1 LIMITED
LONDON
E14 5HP
Telephone: 02076261567
TPS: No
1 Churchill Place
London
E14 5HP
Telephone: 6261567
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement (CS01) | other | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BARCLAYS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| EQUITY VALUE INVESTMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
| EQUITY VALUE INVESTMENTS NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about US REAL ESTATE HOLDINGS NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about US REAL ESTATE HOLDINGS NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about US REAL ESTATE HOLDINGS NO. 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2009 - Present (15 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 5 |
View Report |
|
27/10/2021 - Present (3 years and 3 months) Born in Jan 1961 (age: 64) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 3 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/10/2021 - Present (3 years and 3 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/01/2025 | Confirmation Statement (CS01) | other | |
| 23/09/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 10/11/2023 | Change of director’s details (CH01) | officers | |
| 07/10/2023 | Annual Accounts. (AA) | accounts | |
| 01/09/2023 | Appointment of director (AP01) | officers | |
| 14/06/2023 | Termination of appointment of director (TM01) | officers | |
| 18/01/2023 | Confirmation Statement (CS01) | other | |
| 29/09/2022 | Annual Accounts. (AA) | accounts | |
| 21/01/2022 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Notice of Change of Name (CONNOT) | changeOfName | |
| 25/11/2021 | Change of name certificate (CERTNM) | changeOfName | |
| 09/11/2021 | Appointment of director (AP01) | officers | |
| 09/11/2021 | Appointment of director (AP01) | officers | |
| 09/11/2021 | Appointment of director (AP01) | officers | |
| 09/11/2021 | Appointment of director (AP01) | officers | |
| 09/11/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2021 | Termination of appointment of director (TM01) | officers | |
| 09/11/2021 | Termination of appointment of director (TM01) | officers | |
| 16/09/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 16/09/2021 | No description (RESOLUTIONS) | other | |
| 14/09/2021 | Change of director’s details (CH01) | officers | |
| 12/08/2021 | Annual Accounts. (AA) | accounts | |
| 29/07/2021 | Termination of appointment of director (TM01) | officers | |
| 29/07/2021 | Appointment of director (AP01) | officers | |
| 19/05/2021 | Appointment of director (AP01) | officers | |
| 11/05/2021 | Termination of appointment of director (TM01) | officers | |
| 08/02/2021 | Confirmation Statement (CS01) | other | |
| 11/08/2020 | Annual Accounts. (AA) | accounts | |
| 14/01/2020 | Confirmation Statement (CS01) | other | |
| 15/07/2019 | Annual Accounts. (AA) | accounts | |
| 25/02/2019 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 21/01/2019 | Confirmation Statement (CS01) | other | |
| 10/09/2018 | Annual Accounts. (AA) | accounts | |
| 18/01/2018 | Confirmation Statement (CS01) | other | |
| 06/12/2017 | Appointment of director (AP01) | officers | |
| 26/06/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 26/06/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 26/06/2017 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 26/06/2017 | No description (RESOLUTIONS) | other | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 07/03/2017 | Termination of appointment of director (TM01) | officers | |
| 16/02/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 07/05/2016 | Annual Accounts. (AA) | accounts | |
| 17/03/2016 | Annual Return (AR01) | returns | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 02/02/2016 | Appointment of director (AP01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 21/01/2016 | Termination of appointment of director (TM01) | officers | |
| 04/10/2015 | Annual Accounts. (AA) | accounts | |
| 03/08/2015 | Appointment of director (AP01) | officers | |
| 29/07/2015 | Termination of appointment of director (TM01) | officers | |
| 17/03/2015 | Annual Return (AR01) | returns | |
| 06/10/2014 | Appointment of director (AP01) | officers | |
| 06/10/2014 | Appointment of director (AP01) | officers | |
| 06/10/2014 | Appointment of director (AP01) | officers | |
| 29/09/2014 | Termination of appointment of director (TM01) | officers | |
| 29/09/2014 | Termination of appointment of director (TM01) | officers | |
| 29/09/2014 | Termination of appointment of director (TM01) | officers | |
| 17/09/2014 | Annual Accounts. (AA) | accounts | |
| 10/07/2014 | Annual Return (AR01) | returns | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 10/07/2013 | Annual Return (AR01) | returns | |
| 19/02/2013 | Change of director’s details (CH01) | officers | |
| 18/01/2013 | Change of director’s details (CH01) | officers | |
| 18/09/2012 | Annual Accounts. (AA) | accounts | |
| 23/07/2012 | Annual Return (AR01) | returns | |
| 28/12/2011 | Appointment of director (AP01) | officers | |
| 23/12/2011 | Termination of appointment of director (TM01) | officers | |
| 31/10/2011 | Termination of appointment of director (TM01) | officers | |
| 31/10/2011 | Appointment of director (AP01) | officers | |
| 06/10/2011 | Annual Accounts. (AA) | accounts | |
| 30/08/2011 | Termination of appointment of director (TM01) | officers | |
| 30/08/2011 | Termination of appointment of director (TM01) | officers | |
| 30/08/2011 | Appointment of director (AP01) | officers | |
| 30/08/2011 | Appointment of director (AP01) | officers | |
| 25/08/2011 | Termination of appointment of director (TM01) | officers | |
| 06/07/2011 | Annual Return (AR01) | returns | |
| 17/05/2011 | Termination of appointment of director (TM01) | officers | |
| 20/09/2010 | Annual Accounts. (AA) | accounts | |
| 19/08/2010 | Appointment of director (AP01) | officers | |
| 16/08/2010 | Appointment of director (AP01) | officers | |
| 06/07/2010 | Annual Return (AR01) | returns | |
| 29/06/2010 | Termination of appointment of director (TM01) | officers | |
| 26/05/2010 | Termination of appointment of director (TM01) | officers | |
| 01/10/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 07/09/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 18/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 18/08/2009 | No description (RESOLUTIONS) | other | |
| 18/08/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 11/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2025 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Amanda Joy Ryles (927640472) Appointed |
| 13/10/2023 | New Accounts filed |
| 05/09/2023 | New Board Member Marc J Glogoff (916863845) Appointed |
| 16/06/2023 | Mark E Wuest (928926600) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 11/11/2021 | Vishal Shah (919757914) has left the board |
| 11/11/2021 | David John Blagbrough (927474194) has left the board |
| 11/11/2021 | Jonathan Michael Walthoe (915978949) has left the board |
| 11/11/2021 | Kate Liana Pearson (928338903) has left the board |
| 11/11/2021 | New Board Member Amanda Joy Ryles (928926601) Appointed |
| 11/11/2021 | New Board Member Spencer Kagan (927640490) Appointed |
| 11/11/2021 | New Board Member Kester Tristram Mackenzie Keating (927640465) Appointed |
| 11/11/2021 | New Board Member Mark E Wuest (928926600) Appointed |
| 21/05/2021 | New Board Member Kate Liana Pearson (928338903) Appointed |
| 12/02/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 08/12/2017 | New Board Member Jonathan Michael Walthoe (915978949) Appointed |
| 11/06/2017 | New Accounts filed |
| 09/03/2017 | Abhinav Kumar Shah (909940831) has left the board |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | Patrick Brittain Voisey (919665032) has left the board |
| 15/02/2017 | New Board Member Patrick Brittain Voisey (921937664) Appointed |
| 19/07/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 04/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 04/02/2016 | New Board Member Christopher Patrick Le Neve Foster (916000028) Appointed |
| 04/02/2016 | New Board Member Patrick Brittain Voisey (919665032) Appointed |
| 25/01/2016 | Barrie Hill (916207010) has left the board |
| 25/01/2016 | Colin Gyte (917687450) has left the board |
| 10/10/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Vishal Shah (919757914) Appointed |
| 03/08/2015 | Sarah Elizabeth Hollinsworth (917645581) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Board Member Barrie Hill (916207010) Appointed |
| 08/10/2014 | New Board Member Colin Gyte (917687450) Appointed |
| 08/10/2014 | New Board Member Sarah Elizabeth Hollinsworth (917645581) Appointed |
| 01/10/2014 | Florian Huber (914625436) has left the board |
| 01/10/2014 | Graeme James Clark (916416933) has left the board |
| 01/10/2014 | Nicholas Richard Brand (911985640) has left the board |
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