Free data on 57M+ companies

Home > England & Wales Companies > US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company Information for

US REAL ESTATE HOLDINGS NO. 4 LIMITED

1 CHURCHILL PLACE, LONDON, E14 5HP,

Company Registration Number

02958400

Private Limited Company

Active

Company Overview

About Us Real Estate Holdings No. 4 Ltd

US REAL ESTATE HOLDINGS NO. 4 LIMITED was founded on 1994-08-12 and has its registered office in . The organisation's status is listed as "Active". Us Real Estate Holdings No. 4 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

US REAL ESTATE HOLDINGS NO. 4 LIMITED

Legal Registered Office

1 CHURCHILL PLACE
LONDON
E14 5HP
Other companies in E14

Previous Names

BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED

01/10/2020

Filing Information

Company Number		02958400
Company ID Number		02958400
Date formed		1994-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		FULL

Last Datalog update:	2023-12-05 12:35:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for US REAL ESTATE HOLDINGS NO. 4 LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of US REAL ESTATE HOLDINGS NO. 4 LIMITED

Current Directors

Officer	Role	Date Appointed
BARCOSEC LIMITED	Company Secretary	1996-07-26
ALEXIA SUSAN BENNINGTON	Director	2013-07-01
JAMES CAMPBELL FERRIER	Director	2017-08-10
RYAN PAUL HAYWARD	Director	2018-03-05
JITEN MISTRY	Director	2017-08-10
STEVEN ALAN TAIT	Director	2017-11-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK FRANCIS BEASTALL	Director	2014-06-26	2017-11-22
MICHAEL JOSEPH KEEGAN	Director	2004-11-24	2016-02-18
MATTHEW GRINNELL	Director	2010-02-10	2014-10-30
MARK DAVID COOPER	Director	2011-09-29	2013-08-14
LINDA MARGARET KING	Director	2001-12-07	2013-01-28
GARY CARL ROMAIN	Director	2008-07-08	2011-09-29
TOM JOHANNESSEN	Director	2010-08-04	2011-06-30
DAVID QUINTON HENNING SHAW	Director	2009-07-09	2011-02-28
KEITH SIN YONG HO	Director	2007-02-08	2010-05-07
JOHN RUSSELL KELTING	Director	2006-09-30	2009-05-20
MICHAEL BLACKBURN	Director	2007-02-08	2008-07-08
ANDREW THOMAS KARL WESTENBERGER	Director	2005-05-03	2007-02-07
SIMON WILLIAM DE MUSSENDEN LEATHES	Director	2004-03-12	2006-12-30
CHRISTOPHER JAMES COLES	Director	2001-12-07	2006-09-30
MICHAEL BLACKBURN	Director	2001-12-07	2005-04-20
ANDREW THOMAS KARL WESTENBERGER	Director	2004-03-12	2004-11-09
BARCOSEC LIMITED	Director	1999-07-27	2004-04-15
BAROMETERS LIMITED	Director	1999-07-27	2004-04-15
BARCLAYS DIRECTORS LIMITED	Director	1994-08-12	1999-07-27
BARCLAYS GROUP HOLDINGS LIMITED	Director	1994-08-12	1999-07-27
MERRYL CASSIDY	Company Secretary	1995-03-08	1996-07-26
JOHN MICHAEL DAVID ATTERBURY	Company Secretary	1994-08-22	1995-03-08
MERRYL CASSIDY	Nominated Secretary	1994-08-12	1994-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARCOSEC LIMITED	CHAPELCREST INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	ARDENCROFT INVESTMENTS LIMITED	Company Secretary	2009-09-23	CURRENT	2009-09-22	Active
BARCOSEC LIMITED	BARCLAYS ASSET MANAGEMENT LIMITED	Company Secretary	2009-08-14	CURRENT	2009-08-14	Active
BARCOSEC LIMITED	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Company Secretary	2009-07-14	CURRENT	2009-07-14	Active
BARCOSEC LIMITED	CP PROPCO 1 LIMITED	Company Secretary	2009-04-06	CURRENT	1995-12-22	Liquidation
BARCOSEC LIMITED	CP PROPCO 2 LIMITED	Company Secretary	2009-04-06	CURRENT	1998-12-04	Liquidation
BARCOSEC LIMITED	CP TOPCO LIMITED	Company Secretary	2009-04-06	CURRENT	2005-03-10	Liquidation
BARCOSEC LIMITED	WALBROOK TRUSTEES (UK) LIMITED	Company Secretary	2009-03-02	CURRENT	2005-03-01	Dissolved 2014-03-05
BARCOSEC LIMITED	CLAAS FINANCE LIMITED	Company Secretary	2009-02-04	CURRENT	1996-10-28	Liquidation
BARCOSEC LIMITED	BARCLAYS LONG ISLAND LIMITED	Company Secretary	2008-11-14	CURRENT	2008-10-03	Active
BARCOSEC LIMITED	GOLDFISH RECEIVABLES LIMITED	Company Secretary	2008-11-03	CURRENT	2008-11-03	Dissolved 2015-01-23
BARCOSEC LIMITED	DMW REALTY LIMITED	Company Secretary	2008-09-30	CURRENT	2008-09-30	Liquidation
BARCOSEC LIMITED	BARCLAYS GROUP OPERATIONS LIMITED	Company Secretary	2008-04-25	CURRENT	2008-04-25	Liquidation
BARCOSEC LIMITED	PENDLE SHIPPING LIMITED	Company Secretary	2008-04-23	CURRENT	2007-12-19	Dissolved 2017-04-13
BARCOSEC LIMITED	BARCLAYS MARLIST LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-22	Liquidation
BARCOSEC LIMITED	BBUK PRIVATE CREDIT PARTNERS LIMITED	Company Secretary	2008-04-15	CURRENT	2008-04-15	Dissolved 2016-07-14
BARCOSEC LIMITED	GOLDFISH CARD SERVICES LIMITED	Company Secretary	2008-03-31	CURRENT	1999-02-23	Dissolved 2015-09-25
BARCOSEC LIMITED	ELDFELL INVESTMENTS LIMITED	Company Secretary	2008-02-27	CURRENT	2008-02-27	Dissolved 2017-06-01
BARCOSEC LIMITED	BARCLAYS GLOBAL INVESTORS FINANCE LIMITED	Company Secretary	2007-01-19	CURRENT	2007-01-19	Dissolved 2017-06-23
BARCOSEC LIMITED	WOOLWICH LIMITED	Company Secretary	2006-10-17	CURRENT	1996-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS EX JV CO LIMITED	Company Secretary	2006-09-01	CURRENT	2006-09-01	Dissolved 2014-09-27
BARCOSEC LIMITED	TUNGSHAN INVESTMENTS LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Dissolved 2015-09-01
BARCOSEC LIMITED	BORINDALE INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-09	Dissolved 2015-12-23
BARCOSEC LIMITED	DENHAM INVESTMENTS LIMITED	Company Secretary	2006-06-06	CURRENT	2004-12-21	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 2 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF FUNDING 1 LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH GMF HOLDINGS LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	GRACECHURCH MORTGAGE FINANCING LIMITED	Company Secretary	2006-04-26	CURRENT	2006-01-12	Liquidation
BARCOSEC LIMITED	FAIR AND SQUARE LIMITED	Company Secretary	2006-03-22	CURRENT	2006-03-22	Dissolved 2017-03-02
BARCOSEC LIMITED	EM INVESTMENTS (SWITZERLAND) LIMITED	Company Secretary	2006-03-14	CURRENT	2004-10-15	Dissolved 2015-03-23
BARCOSEC LIMITED	BARCLAYS CAPITAL ASIA HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED	Company Secretary	2005-11-07	CURRENT	2005-11-07	Liquidation
BARCOSEC LIMITED	COBALT INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	RUTHENIUM INVESTMENTS LIMITED	Company Secretary	2005-11-01	CURRENT	2005-11-01	Liquidation
BARCOSEC LIMITED	PEAC BUSINESS FINANCE LIMITED	Company Secretary	2005-09-08	CURRENT	1967-02-14	Active
BARCOSEC LIMITED	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Company Secretary	2005-08-12	CURRENT	2005-08-12	Active
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED	Company Secretary	2005-06-23	CURRENT	2005-06-23	Dissolved 2013-10-18
BARCOSEC LIMITED	EM INVESTMENTS NO. 1 LIMITED	Company Secretary	2005-04-20	CURRENT	2004-09-14	Dissolved 2016-02-25
BARCOSEC LIMITED	NAXOS INVESTMENTS LIMITED	Company Secretary	2005-03-24	CURRENT	2005-03-24	Active
BARCOSEC LIMITED	MALONEY INVESTMENTS LIMITED	Company Secretary	2005-02-22	CURRENT	2005-02-22	Active
BARCOSEC LIMITED	NORTHWHARF INVESTMENTS LIMITED	Company Secretary	2004-10-15	CURRENT	2004-09-14	Active
BARCOSEC LIMITED	BOUDEUSE LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Dissolved 2018-07-16
BARCOSEC LIMITED	REFLEX NOMINEES LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-24	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED	Company Secretary	2004-08-23	CURRENT	2004-08-23	Dissolved 2016-11-24
BARCOSEC LIMITED	SURETY TRUST LIMITED	Company Secretary	2004-07-22	CURRENT	1933-02-25	Active
BARCOSEC LIMITED	G M COMPUTERS LIMITED	Company Secretary	2003-12-17	CURRENT	1984-04-18	Dissolved 2017-08-09
BARCOSEC LIMITED	GERRARD (OMH) LIMITED	Company Secretary	2003-12-17	CURRENT	1988-08-05	Dissolved 2017-09-22
BARCOSEC LIMITED	GREIG MIDDLETON HOLDINGS LIMITED	Company Secretary	2003-12-17	CURRENT	1986-06-09	Liquidation
BARCOSEC LIMITED	CAPEL CURE SHARP LIMITED	Company Secretary	2003-12-17	CURRENT	1985-02-13	Dissolved 2017-09-22
BARCOSEC LIMITED	BARCLAYS WEALTH NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1935-05-07	Active
BARCOSEC LIMITED	GERRARD MANAGEMENT SERVICES LIMITED	Company Secretary	2003-12-17	CURRENT	1987-10-20	Liquidation
BARCOSEC LIMITED	BARCLAYS INVESTMENT SOLUTIONS LIMITED	Company Secretary	2003-12-17	CURRENT	1992-10-05	Active
BARCOSEC LIMITED	R.C. GREIG NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1960-03-24	Active
BARCOSEC LIMITED	GERRARD FINANCIAL PLANNING LIMITED	Company Secretary	2003-12-17	CURRENT	1970-03-02	Liquidation
BARCOSEC LIMITED	GREIG, MIDDLETON NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1973-10-24	Liquidation
BARCOSEC LIMITED	GERRARD NOMINEES LIMITED	Company Secretary	2003-12-17	CURRENT	1979-10-31	Liquidation
BARCOSEC LIMITED	BARCLAYS UK INVESTMENTS LIMITED	Company Secretary	2003-12-15	CURRENT	2003-12-15	Active
BARCOSEC LIMITED	HERALDGLEN LIMITED	Company Secretary	2003-11-17	CURRENT	1996-10-09	Active
BARCOSEC LIMITED	BARCLAYS FINANCE EUROPE LIMITED	Company Secretary	2003-11-14	CURRENT	2003-11-14	Dissolved 2014-06-12
BARCOSEC LIMITED	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Company Secretary	2003-08-07	CURRENT	2003-08-07	Active
BARCOSEC LIMITED	SHOOTERS GROVE HOLDINGS LIMITED	Company Secretary	2003-07-28	CURRENT	2003-07-28	Dissolved 2015-11-10
BARCOSEC LIMITED	MYERS GROVE INVESTMENTS LIMITED	Company Secretary	2003-07-25	CURRENT	2003-07-25	Dissolved 2015-08-08
BARCOSEC LIMITED	BMBF USD NO 1 LIMITED	Company Secretary	2003-06-25	CURRENT	2003-06-25	Dissolved 2017-10-28
BARCOSEC LIMITED	CLYDESDALE FINANCIAL SERVICES LIMITED	Company Secretary	2003-05-19	CURRENT	1994-02-23	Active
BARCOSEC LIMITED	CARNEGIE HOLDINGS LIMITED	Company Secretary	2003-05-19	CURRENT	2000-06-26	Active
BARCOSEC LIMITED	BARCLAYS SHAREDEALING	Company Secretary	2003-01-31	CURRENT	1987-01-22	Dissolved 2017-11-08
BARCOSEC LIMITED	SHARELINK NOMINEES LIMITED	Company Secretary	2003-01-31	CURRENT	1988-12-07	Dissolved 2017-09-05
BARCOSEC LIMITED	BARCLAYS DIRECT INVESTING NOMINEES LIMITED	Company Secretary	2003-01-07	CURRENT	2002-12-11	Active
BARCOSEC LIMITED	HAWKINS FUNDING LIMITED	Company Secretary	2002-10-10	CURRENT	2002-10-10	Active
BARCOSEC LIMITED	GLOBE NOMINEES LIMITED	Company Secretary	2001-12-24	CURRENT	2000-01-21	Active
BARCOSEC LIMITED	CLEARLYBUSINESS.COM LIMITED	Company Secretary	2001-11-30	CURRENT	2000-02-08	Dissolved 2016-02-06
BARCOSEC LIMITED	BARCLAYS MERCANTILE LIMITED	Company Secretary	2001-10-31	CURRENT	1971-12-02	Liquidation
BARCOSEC LIMITED	MCC LEASING (NO 15) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-05-11	Dissolved 2014-08-08
BARCOSEC LIMITED	BLAF (NO. 10) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-28	Dissolved 2014-06-30
BARCOSEC LIMITED	BLAF (NO. 2) LIMITED	Company Secretary	2001-10-10	CURRENT	1991-01-29	Dissolved 2014-07-01
BARCOSEC LIMITED	BMI (NO18) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-06-01	Dissolved 2015-01-24
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.144) LIMITED	Company Secretary	2001-10-10	CURRENT	1994-02-08	Dissolved 2014-11-07
BARCOSEC LIMITED	BARMAC (CONSTRUCTION) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-04-13	Dissolved 2014-03-05
BARCOSEC LIMITED	PLUMBLINE PROPERTIES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-26	Dissolved 2014-03-04
BARCOSEC LIMITED	BLAF (NO. 9) LIMITED	Company Secretary	2001-10-10	CURRENT	1990-06-18	Dissolved 2014-07-01
BARCOSEC LIMITED	SHREWSBURY LEASING LTD	Company Secretary	2001-10-10	CURRENT	1960-06-08	Dissolved 2014-08-09
BARCOSEC LIMITED	BMBF (NO.18) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-18	Dissolved 2016-01-20
BARCOSEC LIMITED	MCC LEASING (NO.24) LIMITED	Company Secretary	2001-10-10	CURRENT	1987-04-30	Dissolved 2016-02-04
BARCOSEC LIMITED	BMI (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-20	Dissolved 2016-01-16
BARCOSEC LIMITED	MERCANTILE INDUSTRIAL LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1921-10-17	Dissolved 2016-06-24
BARCOSEC LIMITED	BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1964-07-27	Dissolved 2016-04-11
BARCOSEC LIMITED	MCC LEASING (NO. 6) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-06-23	Dissolved 2016-07-07
BARCOSEC LIMITED	MERCANTILE CREDIT COMPANY LIMITED	Company Secretary	2001-10-10	CURRENT	1934-07-17	Active
BARCOSEC LIMITED	BMBF (BLUEWATER INVESTMENTS) LIMITED	Company Secretary	2001-10-10	CURRENT	1995-02-22	Dissolved 2017-10-04
BARCOSEC LIMITED	BMBF (NO.12) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED	Company Secretary	2001-10-10	CURRENT	1966-01-05	Dissolved 2018-04-11
BARCOSEC LIMITED	BMBF (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	PEAC (BF1) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Active
BARCOSEC LIMITED	BMBF (NO.21) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BMBF (NO.3) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-19	Liquidation
BARCOSEC LIMITED	BARCLAYS LEASING (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1986-09-22	Active
BARCOSEC LIMITED	BMBF (NO.6) LIMITED	Company Secretary	2001-10-10	CURRENT	1988-05-17	Liquidation
BARCOSEC LIMITED	BARCLAY LEASING LIMITED	Company Secretary	2001-10-10	CURRENT	1989-01-03	Active
BARCOSEC LIMITED	J.V. ESTATES LIMITED	Company Secretary	2001-10-10	CURRENT	1988-08-09	Active
BARCOSEC LIMITED	BMI (NO.9) LIMITED	Company Secretary	2001-10-10	CURRENT	1978-02-21	Active
BARCOSEC LIMITED	MULETA INVESTMENTS LIMITED	Company Secretary	2001-09-24	CURRENT	2001-09-04	Dissolved 2014-08-21
BARCOSEC LIMITED	MERCANTILE LEASING COMPANY (NO.132) LIMITED	Company Secretary	2001-09-13	CURRENT	1994-02-08	Active
BARCOSEC LIMITED	GRACECHURCH CARD (HOLDINGS) LIMITED	Company Secretary	2001-02-07	CURRENT	1999-07-30	Active
BARCOSEC LIMITED	WOOLWICH MORTGAGE SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1989-09-04	Dissolved 2014-12-09
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING	Company Secretary	2000-12-30	CURRENT	1986-01-20	Liquidation
BARCOSEC LIMITED	WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED	Company Secretary	2000-12-30	CURRENT	1990-07-18	Active
BARCOSEC LIMITED	WOOLWICH SURVEYING SERVICES LIMITED	Company Secretary	2000-12-30	CURRENT	1991-01-17	Liquidation
BARCOSEC LIMITED	WOOLWICH PLAN MANAGERS LIMITED	Company Secretary	2000-12-30	CURRENT	1996-07-26	Liquidation
BARCOSEC LIMITED	FIRSTPLUS FINANCIAL GROUP LIMITED	Company Secretary	2000-12-30	CURRENT	1997-02-10	Active
BARCOSEC LIMITED	WOOLWICH HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1987-01-27	Active
BARCOSEC LIMITED	WOOLWICH ASSURED HOMES LIMITED	Company Secretary	2000-12-30	CURRENT	1986-01-21	Liquidation
BARCOSEC LIMITED	BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED	Company Secretary	2000-12-30	CURRENT	1996-09-11	Active
BARCOSEC LIMITED	KEEPIER INVESTMENTS	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	BARCLAYS (BARLEY) LIMITED	Company Secretary	2000-12-13	CURRENT	2000-11-13	Liquidation
BARCOSEC LIMITED	WOOLWICH HOMES (1987) LIMITED	Company Secretary	2000-10-25	CURRENT	1983-04-27	Liquidation
BARCOSEC LIMITED	HOARDBURST LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-03-08
BARCOSEC LIMITED	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-25	Dissolved 2016-02-18
BARCOSEC LIMITED	WYSTERIA EURO INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-24	Dissolved 2016-11-23
BARCOSEC LIMITED	BARCLAYS FUNDS INVESTMENTS LIMITED	Company Secretary	2000-06-30	CURRENT	2000-05-26	Active
BARCOSEC LIMITED	FOLTUS INVESTMENTS LIMITED	Company Secretary	1999-12-02	CURRENT	1999-10-11	Active
BARCOSEC LIMITED	WESTFERRY INVESTMENTS LIMITED	Company Secretary	1999-10-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Company Secretary	1999-03-03	CURRENT	1998-04-15	Active
BARCOSEC LIMITED	MARTINS INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2014-08-15
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Dissolved 2014-12-15
BARCOSEC LIMITED	IMRY HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1986-11-06	Dissolved 2015-03-22
BARCOSEC LIMITED	BARCLAYS CAPITAL OVERSEAS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-04-05	Dissolved 2015-09-25
BARCOSEC LIMITED	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1995-02-08	Dissolved 2016-06-16
BARCOSEC LIMITED	EBBGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1991-04-29	Dissolved 2016-02-18
BARCOSEC LIMITED	54 LOMBARD STREET INVESTMENTS	Company Secretary	1998-10-06	CURRENT	1994-08-04	Dissolved 2017-07-24
BARCOSEC LIMITED	BARCLAYS METALS LIMITED	Company Secretary	1998-10-06	CURRENT	1937-08-09	Dissolved 2016-11-10
BARCOSEC LIMITED	BARCLAYS NOMINEES (MONUMENT) LIMITED	Company Secretary	1998-10-06	CURRENT	1949-02-16	Dissolved 2017-07-27
BARCOSEC LIMITED	BARCLAYS PHYSICAL TRADING LIMITED	Company Secretary	1998-10-06	CURRENT	1986-08-06	Dissolved 2017-07-07
BARCOSEC LIMITED	LINDLEY DEVELOPMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-09-14	Dissolved 2017-12-19
BARCOSEC LIMITED	EXSHELFCO (DZBC)	Company Secretary	1998-10-06	CURRENT	1986-03-27	Liquidation
BARCOSEC LIMITED	SWAN LANE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-07-09	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS BPT	Company Secretary	1998-10-06	CURRENT	1990-10-22	Liquidation
BARCOSEC LIMITED	DURLACHER NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1935-05-18	Active
BARCOSEC LIMITED	FINPART NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1948-11-05	Active
BARCOSEC LIMITED	EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-07-16	Active
BARCOSEC LIMITED	SCOTLIFE HOME LOANS (NO.3) LIMITED	Company Secretary	1998-10-06	CURRENT	1988-08-08	Liquidation
BARCOSEC LIMITED	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Liquidation
BARCOSEC LIMITED	BARCLAYS CAPITAL FINANCE LIMITED	Company Secretary	1998-10-06	CURRENT	1922-05-18	Liquidation
BARCOSEC LIMITED	BARCLAYSHARE NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1972-06-01	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1979-08-17	Active
BARCOSEC LIMITED	BARCLAYS GROUP HOLDINGS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BARCLAYS DIRECTORS LIMITED	Company Secretary	1998-10-06	CURRENT	1983-06-03	Active
BARCOSEC LIMITED	BB CLIENT NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1983-09-28	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED	Company Secretary	1998-10-06	CURRENT	1983-10-26	Active
BARCOSEC LIMITED	BARSEC NOMINEES LIMITED	Company Secretary	1998-10-06	CURRENT	1985-11-12	Active
BARCOSEC LIMITED	BARCLAYS INVESTMENT MANAGEMENT LIMITED	Company Secretary	1998-10-06	CURRENT	1986-03-05	Active
BARCOSEC LIMITED	BARCLAYS SERVICES (JAPAN) LIMITED	Company Secretary	1998-10-06	CURRENT	1987-02-23	Active
BARCOSEC LIMITED	BAROMETERS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active - Proposal to Strike off
BARCOSEC LIMITED	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1987-08-20	Active
BARCOSEC LIMITED	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	BARCLAYCARD FUNDING PLC	Company Secretary	1998-10-06	CURRENT	1990-08-13	Active
BARCOSEC LIMITED	B.P.B. (HOLDINGS) LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS PENSION FUNDS TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1990-12-20	Active
BARCOSEC LIMITED	BARCLAYS PRIVATE BANKING SERVICES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-02-23	Liquidation
BARCOSEC LIMITED	BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED	Company Secretary	1998-10-06	CURRENT	1993-09-15	Active
BARCOSEC LIMITED	B D & B INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1994-08-04	Active
BARCOSEC LIMITED	W.D. PENSION FUND LIMITED	Company Secretary	1998-10-06	CURRENT	1974-06-13	Liquidation
BARCOSEC LIMITED	WEDD JEFFERSON (NOMINEES) LIMITED	Company Secretary	1998-10-06	CURRENT	1945-02-06	Active
BARCOSEC LIMITED	WATER STREET INVESTMENTS LIMITED	Company Secretary	1998-10-06	CURRENT	1927-02-09	Active
BARCOSEC LIMITED	BARCLAYS INSURANCE SERVICES COMPANY LIMITED	Company Secretary	1998-10-06	CURRENT	1970-03-03	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-06-13	Active
BARCOSEC LIMITED	BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED	Company Secretary	1998-07-22	CURRENT	1990-08-17	Active
BARCOSEC LIMITED	MENLO INVESTMENTS LIMITED	Company Secretary	1998-06-19	CURRENT	1997-12-05	Active
BARCOSEC LIMITED	SUSTAINABLE IMPACT CAPITAL LIMITED	Company Secretary	1997-01-03	CURRENT	1986-09-04	Active
BARCOSEC LIMITED	MERCERS DEBT COLLECTIONS LIMITED	Company Secretary	1996-12-06	CURRENT	1990-10-22	Dissolved 2017-09-07
BARCOSEC LIMITED	BARCLAYS SAMS LIMITED	Company Secretary	1996-11-20	CURRENT	1990-10-22	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (UNITED NATIONS FOR UNJSPF) LIMITED	Company Secretary	1996-08-07	CURRENT	1988-02-19	Dissolved 2016-10-28
BARCOSEC LIMITED	ZEBAN NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1971-01-21	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (GEORGE YARD) LIMITED	Company Secretary	1996-08-07	CURRENT	1952-06-26	Active
BARCOSEC LIMITED	LOMBARD STREET NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1927-04-13	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (PROVINCIAL) LIMITED	Company Secretary	1996-08-07	CURRENT	1937-05-14	Liquidation
BARCOSEC LIMITED	BARCLAYS NOMINEES (K.W.S.) LIMITED	Company Secretary	1996-08-07	CURRENT	1964-10-12	Liquidation
BARCOSEC LIMITED	NORTHWHARF NOMINEES LIMITED	Company Secretary	1996-08-07	CURRENT	1960-09-14	Active
BARCOSEC LIMITED	BARCLAYS NOMINEES (BRANCHES) LIMITED	Company Secretary	1996-08-07	CURRENT	1925-12-21	Liquidation
BARCOSEC LIMITED	BARCLAYS EQUITY HOLDINGS LIMITED	Company Secretary	1996-07-26	CURRENT	1990-12-17	Active
BARCOSEC LIMITED	BARCLAYS (SECURITY REALISATION) LIMITED	Company Secretary	1996-07-26	CURRENT	1995-03-01	Active - Proposal to Strike off
BARCOSEC LIMITED	KIRSCHE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
BARCOSEC LIMITED	NORTH COLONNADE INVESTMENTS LIMITED	Company Secretary	1996-07-26	CURRENT	1988-02-19	Active
ALEXIA SUSAN BENNINGTON	BBUK PRIVATE CREDIT PARTNERS LIMITED	Director	2013-07-01	CURRENT	2008-04-15	Dissolved 2016-07-14
JAMES CAMPBELL FERRIER	NORTHWHARF INVESTMENTS LIMITED	Director	2017-08-10	CURRENT	2004-09-14	Active
JAMES CAMPBELL FERRIER	BNRI PIA SCOT GP LIMITED	Director	2017-08-10	CURRENT	2005-11-28	Active
JAMES CAMPBELL FERRIER	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Director	2017-08-10	CURRENT	1979-08-17	Active
JAMES CAMPBELL FERRIER	NORTHWHARF NOMINEES LIMITED	Director	2017-08-10	CURRENT	1960-09-14	Active
JAMES CAMPBELL FERRIER	CPIA INVESTMENTS NO. 1 LIMITED	Director	2017-08-09	CURRENT	2006-10-18	Active
JAMES CAMPBELL FERRIER	CPIA INVESTMENTS NO. 2 LIMITED	Director	2017-08-09	CURRENT	2007-11-02	Active
JAMES CAMPBELL FERRIER	NORTH COLONNADE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	1988-02-19	Active
JAMES CAMPBELL FERRIER	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1979-08-17	Active
JAMES CAMPBELL FERRIER	SUSTAINABLE IMPACT CAPITAL LIMITED	Director	2017-07-17	CURRENT	1986-09-04	Active
JAMES CAMPBELL FERRIER	LONG ISLAND INTERNATIONAL LIMITED	Director	2009-09-25	CURRENT	2008-12-19	Converted / Closed
RYAN PAUL HAYWARD	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Director	2018-03-05	CURRENT	1979-08-17	Active
RYAN PAUL HAYWARD	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Director	2018-03-05	CURRENT	1979-08-17	Active
RYAN PAUL HAYWARD	SUSTAINABLE IMPACT CAPITAL LIMITED	Director	2018-03-05	CURRENT	1986-09-04	Active
RYAN PAUL HAYWARD	IGLOO REGENERATION (GENERAL PARTNER) LIMITED	Director	2018-01-03	CURRENT	2001-10-05	Active
JITEN MISTRY	BARCLAYS EQUITY HOLDINGS LIMITED	Director	2018-08-03	CURRENT	1990-12-17	Active
JITEN MISTRY	NORTHWHARF INVESTMENTS LIMITED	Director	2017-08-10	CURRENT	2004-09-14	Active
JITEN MISTRY	BNRI PIA SCOT GP LIMITED	Director	2017-08-10	CURRENT	2005-11-28	Active
JITEN MISTRY	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Director	2017-08-10	CURRENT	1979-08-17	Active
JITEN MISTRY	NORTHWHARF NOMINEES LIMITED	Director	2017-08-10	CURRENT	1960-09-14	Active
JITEN MISTRY	CPIA INVESTMENTS NO. 1 LIMITED	Director	2017-08-09	CURRENT	2006-10-18	Active
JITEN MISTRY	CPIA INVESTMENTS NO. 2 LIMITED	Director	2017-08-09	CURRENT	2007-11-02	Active
JITEN MISTRY	NORTH COLONNADE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	1988-02-19	Active
JITEN MISTRY	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1979-08-17	Active
JITEN MISTRY	SUSTAINABLE IMPACT CAPITAL LIMITED	Director	2017-07-17	CURRENT	1986-09-04	Active
STEVEN ALAN TAIT	BARCLAYS EQUITY HOLDINGS LIMITED	Director	2018-08-03	CURRENT	1990-12-17	Active
STEVEN ALAN TAIT	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Director	2017-11-22	CURRENT	2003-08-07	Active
STEVEN ALAN TAIT	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Director	2017-11-22	CURRENT	1979-08-17	Active
STEVEN ALAN TAIT	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Director	2017-11-22	CURRENT	1979-08-17	Active
STEVEN ALAN TAIT	SUSTAINABLE IMPACT CAPITAL LIMITED	Director	2017-11-22	CURRENT	1986-09-04	Active
STEVEN ALAN TAIT	BARCLAY LEASING LIMITED	Director	2017-11-15	CURRENT	1989-01-03	Active
STEVEN ALAN TAIT	J.V. ESTATES LIMITED	Director	2017-11-15	CURRENT	1988-08-09	Active
STEVEN ALAN TAIT	BMI (NO.9) LIMITED	Director	2017-11-15	CURRENT	1978-02-21	Active
STEVEN ALAN TAIT	GLOBE NOMINEES LIMITED	Director	2017-10-13	CURRENT	2000-01-21	Active
STEVEN ALAN TAIT	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	1987-08-20	Active
STEVEN ALAN TAIT	BARCLAYS FUNDS INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	2000-05-26	Active
STEVEN ALAN TAIT	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Director	2017-10-13	CURRENT	2005-08-12	Active
STEVEN ALAN TAIT	BARCLAYS UK INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	2003-12-15	Active
STEVEN ALAN TAIT	NORTHWHARF INVESTMENTS LIMITED	Director	2017-08-10	CURRENT	2004-09-14	Active
STEVEN ALAN TAIT	BNRI PIA SCOT GP LIMITED	Director	2017-08-10	CURRENT	2005-11-28	Active
STEVEN ALAN TAIT	NORTHWHARF NOMINEES LIMITED	Director	2017-08-10	CURRENT	1960-09-14	Active
STEVEN ALAN TAIT	CPIA INVESTMENTS NO. 1 LIMITED	Director	2017-08-09	CURRENT	2006-10-18	Active
STEVEN ALAN TAIT	CPIA INVESTMENTS NO. 2 LIMITED	Director	2017-08-09	CURRENT	2007-11-02	Active
STEVEN ALAN TAIT	NORTH COLONNADE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	1988-02-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-03		20/03/24 STATEMENT OF CAPITAL USD 88122408.84
2023-10-07		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01		DIRECTOR APPOINTED MARC J GLOGOFF
2023-06-14		APPOINTMENT TERMINATED, DIRECTOR MARK E WUEST
2022-12-20		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-11-27	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RYAN PAUL HAYWARD
2020-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL FERRIER
2020-11-11	AP01	DIRECTOR APPOINTED MR KESTER TRISTRAM MACKENZIE KEATING
2020-10-26	PSC02	Notification of Real Estate Participation Services Limited as a person with significant control on 2020-10-01
2020-10-15	PSC05	Change to person with significant control
2020-10-13	PSC07	CESSATION OF BARCLAYS BANK PLC AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13	SH01	02/10/20 STATEMENT OF CAPITAL GBP 4810102
2020-10-13	RES10	Resolutions passed: Resolution of allotment of securities
2020-10-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-10-06	AA01	Previous accounting period shortened from 30/09/21 TO 05/10/20
2020-10-05	AA01	Previous accounting period shortened from 31/12/20 TO 30/09/20
2020-10-01	RES15	CHANGE OF COMPANY NAME 01/10/20
2019-11-15	AP01	DIRECTOR APPOINTED MR FRANCIS HARWOOD BANKS
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ALAN TAIT
2019-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXIA SUSAN BENNINGTON
2018-03-09	AP01	DIRECTOR APPOINTED MR RYAN PAUL HAYWARD
2017-12-07	AP01	DIRECTOR APPOINTED STEVEN ALAN TAIT
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS BEASTALL
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-08-17	AP01	DIRECTOR APPOINTED JAMES CAMPBELL FERRIER
2017-08-16	AP01	DIRECTOR APPOINTED MR JITEN MISTRY
2017-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 4810002
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 4810002
2016-02-24	AR01	01/02/16 ANNUAL RETURN FULL LIST
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH KEEGAN
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 4810002
2015-11-20	SH01	26/03/15 STATEMENT OF CAPITAL GBP 4810002.00
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 810002
2015-02-05	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRINNELL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 810002
2014-08-11	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01	AP01	DIRECTOR APPOINTED MARK FRANCIS BEASTALL
2013-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK COOPER
2013-08-08	AR01	01/08/13 ANNUAL RETURN FULL LIST
2013-07-11	AP01	DIRECTOR APPOINTED ALEXIA SUSAN BENNINGTON
2013-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA KING
2013-01-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GRINNELL / 01/11/2012
2012-08-23	AR01	01/08/12 FULL LIST
2012-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROMAIN
2012-08-22	AP01	DIRECTOR APPOINTED MARK DAVID COOPER
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11	AR01	01/08/11 FULL LIST
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TOM JOHANNESSEN
2011-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET KING / 20/04/2010
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14	AP01	DIRECTOR APPOINTED MR TOM JOHANNESSEN
2010-08-19	AR01	01/08/10 FULL LIST
2010-08-16	AP01	DIRECTOR APPOINTED MATTHEW GRINNELL
2010-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KEEGAN / 01/08/2010
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH HO
2009-08-11	363a	RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-10	288a	DIRECTOR APPOINTED DAVID QUINTON HENNING SHAW
2009-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-27	288b	APPOINTMENT TERMINATED DIRECTOR JOHN KELTING
2008-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-16	RES13	SECTION 175 CA 2006 01/10/2008
2008-08-11	363a	RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-07-25	288a	DIRECTOR APPOINTED GARY CARL ROMAIN
2008-07-18	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL BLACKBURN
2007-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-06	363a	RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-03-14	288a	NEW DIRECTOR APPOINTED
2007-03-08	288a	NEW DIRECTOR APPOINTED
2007-01-03	288b	DIRECTOR RESIGNED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-11	288b	DIRECTOR RESIGNED
2006-10-03	288a	NEW DIRECTOR APPOINTED
2006-08-02	363a	RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-15	363a	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-23	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH
2005-05-27	288a	NEW DIRECTOR APPOINTED
2005-05-05	288b	DIRECTOR RESIGNED
2005-02-09	288b	DIRECTOR RESIGNED
2004-12-07	288a	NEW DIRECTOR APPOINTED
2004-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-26	288b	DIRECTOR RESIGNED
2004-10-26	288b	DIRECTOR RESIGNED
2004-08-16	363a	RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-08-05	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-27	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to US REAL ESTATE HOLDINGS NO. 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against US REAL ESTATE HOLDINGS NO. 4 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

US REAL ESTATE HOLDINGS NO. 4 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on US REAL ESTATE HOLDINGS NO. 4 LIMITED

Intangible Assets

Patents

We have not found any records of US REAL ESTATE HOLDINGS NO. 4 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for US REAL ESTATE HOLDINGS NO. 4 LIMITED

Trademarks

We have not found any records of US REAL ESTATE HOLDINGS NO. 4 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for US REAL ESTATE HOLDINGS NO. 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as US REAL ESTATE HOLDINGS NO. 4 LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where US REAL ESTATE HOLDINGS NO. 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded US REAL ESTATE HOLDINGS NO. 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded US REAL ESTATE HOLDINGS NO. 4 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.