US Real Estate Holdings NO.3 Limited
Company 09915192 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- US Real Estate Holdings NO.1 Limited 3 shared directors
- US Real Estate Holdings NO.2 Limited 3 shared directors
- Barclays International Holdings Limited 1 shared director
- Barclays Services Corporation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09915192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2015 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Barclays Bank Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Real Estate Participation Services Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Julian Bozeman Director · appointed 2022
- Jenni Cruise Director · appointed 2022
- Barcosec Limited Corporate-secretary · appointed 2015
- Jai Westwood Director · appointed 2015
Show 12 former officers
- Matthew John Scalza Director · appointed 2020 · resigned 2022
- Praveer Sevak Director · appointed 2020 · resigned 2022
- Neil Andrew Woodger Director · appointed 2018 · resigned 2019
- Andrea Megnin Director · appointed 2018 · resigned 2020
- Michelle Shu Director · appointed 2017 · resigned 2026
- Neil Malcolm Grassie Director · appointed 2017 · resigned 2022
- Edward Sellazzo Director · appointed 2015 · resigned 2017
- Glenn Listor Director · appointed 2015 · resigned 2017
- Rachael Maree Millar Director · appointed 2015 · resigned 2018
- Timothy Tobiasen Director · appointed 2015 · resigned 2017
- Robert Napolitano Director · appointed 2015 · resigned 2017
- Stephen Nahley Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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