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Nom

US Real Estate Holdings NO. 6 Limited
Adresse
1 Churchill Place
London
E14 5HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06961824 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Equity Value Investments NO.2 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Barclays Bank Plc Status: Active Notified: 16/11/2021 Companies House Number: 01026167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Equity Value Investments No.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2021 Companies House Number: 06959175 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Barcosec Limited, London Status: Active Notified: 14/07/2009 Role: Secretary Nationality: British
    Glogoff, Marc J London, England Status: Active Notified: 26/07/2023 Occupation: Risk Role: Director Country of Residence: United States Nationality: American
    Kagan, Spencer London, England Status: Active Notified: 27/10/2021 Date of Birth: 01/1961 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Keating, Kester Tristram Mackenzie London, England Status: Active Notified: 27/10/2021 Date of Birth: 10/1985 Occupation: None Role: Director Country of Residence: United States Nationality: British
    Ryles, Amanda Joy London, England Status: Active Notified: 27/10/2021 Date of Birth: 06/1975 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Blagbrough, David John Bermondsey, London, United Kingdom Status: Ceased Notified: 29/04/2021 Ceased: 27/10/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British