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Companies/09959621

US Real Estate Holdings No.1 Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-13 · No cessation recorded

Source record 14566827
Show 1 ceased record
Real Estate Participation Services Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-13

Source record 7562372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
TG
Tara GonzalesCurrent director
Appointed 2026-07-29
+2 others
JB
Julian BozemanCurrent director
Appointed 2022-11-23 · 3 yrs · Corporate Real Estate
+2 others
CorpBarcosec LimitedCurrent secretary
Appointed 2016-01-19 · 10 yrs
+419 others
JW
Jai WestwoodCurrent director
Appointed 2016-01-19 · 10 yrs · Banking
+4 others
Show 13 historical appointments
JC
Jenni CruiseResigned director
Resigned 2022-11-23 · 3 yrs · None
PS
Praveer SevakResigned director
Resigned 2020-10-30 · 1 yr · None
MS
Matthew ScalzaResigned director
Resigned 2020-10-30 · 1 yr · None
NW
Neil WoodgerResigned director
Resigned 2018-06-27 · Project Director
AM
Andrea MegninResigned director
Resigned 2018-06-07 · 1 yr · Project Manager
NG
Neil GrassieResigned director
Resigned 2017-11-08 · 4 yrs · Architect
MS
Michelle ShuResigned director
Resigned 2017-11-08 · 8 yrs · Financial Controller
RM
Rachael MillarResigned director
Resigned 2016-01-19 · 2 yrs · Director
TT
Timothy TobiasenResigned director
Resigned 2016-01-19 · 1 yr · Engineer
SN
Stephen NahleyResigned director
Resigned 2016-01-19 · 1 yr · Attorney
ES
Edward SellazzoResigned director
Resigned 2016-01-19 · 1 yr · Director Facilities Management
RN
Robert NapolitanoResigned director
Resigned 2016-01-19 · 1 yr · Barclays, Head Of Real Estate,
GL
Glenn ListorResigned director
Resigned 2016-01-19 · 1 yr · Barclays, Head Of Coporate Rea

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active