Company · London
US Real Estate Holdings NO.3 Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Matthew John Scalza 2020-2022 View profile
- Praveer Sevak 2020-2022 View profile
- Neil Andrew Woodger 2018-2019 View profile
- Andrea Megnin 2018-2020 View profile
- Michelle Shu 2017-2026 View profile
- Neil Malcolm Grassie 2017-2022 View profile
- Edward Sellazzo 2015-2017 View profile
- Glenn Listor 2015-2017 View profile
- Rachael Maree Millar 2015-2018 View profile
- Timothy Tobiasen 2015-2017 View profile
- Robert Napolitano 2015-2017 View profile
- Stephen Nahley 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 14/12/2015
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Barclays Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 - Real Estate Participation Services Limited ceased 2022-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- US Real Estate Holdings NO.3 Limited
is controlled by Barclays Bank PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13 · source: Companies House PSC register - Barclays Bank PLC
is controlled by Barclays PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Barclays PLC.
189 other companies in this group
- Murray House Investment Management Limited
- Barclay Leasing Limited
- Barclays Capital Nominees (NO.3) Limited
- Clydesdale Financial Services Limited
- Sustainable Impact Capital Limited
- Bnri Scot 2011 Limited Partnership
- Barclays Directors Limited
- The Logic Group Enterprises Limited
- Barclays Equity Holdings Limited
- CP Topco Limited
- Woolwich Homes (1987) Limited
- Foltus Investments Limited
- Woolwich Assured Homes Limited
- Exshelfco (Dzbc)
- Gerrard Nominees Limited
- Relative Value Trading Limited
- Bmbf (Bluewater Investments) Limited
- Dorset Home Loans Limited
- B.P.B. (Holdings) Limited
- US Real Estate Holdings NO. 6 Limited
- OAK Pension Asset Management Limited
- Roder Investments NO. 2 Limited
- Kirsche Investments Limited
- Barclays Secured Notes Finance LLP
- Isle of Wight Home Loans Limited
- Globe Nominees Limited
- Barclays Industrial Development Limited
- Capsant Neurotechnologies Limited
- J.V. Estates Limited
- Barclays Unquoted Property Investments Limited
- Roder Investments NO. 1 Limited
- Long Island Assets Limited
- Barclays Capital Nominees (NO.2) Limited
- Boudeuse Limited
- 00822782
- PIA Scotland Executives NO.2 Limited Partnership
- Northwharf Nominees Limited
- Barclays US Real Estate LLP
- Barclays Leasing (NO.9) Limited
- Barclays Gaia Holdings Limited
- Northwharf Investments Limited
- Barclays Capital Nominees Limited
- Barclays Executive Schemes Trustees Limited
- Cpia Scotland 2008 Limited Partnerships
- Barclays Investment Solutions Limited
- 00327836
- Bnri Scotland 2010 Limited Partnership
- Barclays Services (Japan) Limited
- Mercantile Credit Company Limited
- Bnri Scots GP, LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Julian Bozeman Director · appointed 2022
- Jenni Cruise Director · appointed 2022
- Jai Westwood Director · appointed 2015
Directors past 6 years
- Jai Westwood Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Julian Bozeman Director · appointed 2022
- Jenni Cruise Director · appointed 2022
- Jai Westwood Director · appointed 2015
Left in the last 12 months
- Michelle Shu Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09915192
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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