US Real Estate Holdings NO.2 Limited
Company 09961642 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.
3 directors on the board
- Julian Bozeman Director · appointed 2022
- Jenni Cruise Director · appointed 2022
- Jai Westwood Director · appointed 2016
Directors past 6 years
- Jai Westwood Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Julian Bozeman Director · appointed 2022
- Jenni Cruise Director · appointed 2022
- Jai Westwood Director · appointed 2016
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- US Real Estate Holdings NO.3 Limited 3 shared directors
- US Real Estate Holdings NO.1 Limited 3 shared directors
Connected through a shared director
- Barclays International Holdings Limited 1 shared director
- Barclays Services Corporation 1 shared director
Deterministic, from public records.
Company details
| Number | 09961642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2016 |
| Address | 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Real Estate Participation Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Julian Bozeman Director · appointed 2022
- Jenni Cruise Director · appointed 2022
- Barcosec Limited Corporate-secretary · appointed 2016
- Jai Westwood Director · appointed 2016
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 2016 · resigned 2017
- Glenn Listor Director · appointed 2016 · resigned 2017
- Rachael Maree Millar Director · appointed 2016 · resigned 2018
- Timothy Tobiasen Director · appointed 2016 · resigned 2017
- Robert Napolitano Director · appointed 2016 · resigned 2017
- Stephen Nahley Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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