UK Companies House feature
US REAL ESTATE HOLDINGS NO. 4 LIMITED
Profile
- Company number
- 02958400
- Status
- Active
- Incorporation
- 1994-08-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 1996-07-26 | — | — |
| GLOGOFF, Marc J | Director | 2023-07-26 | Oct 1971 | American |
| KAGAN, Spencer | Director | 2020-09-29 | Jan 1961 | American |
| KEATING, Kester Tristram Mackenzie, Mr. | Director | 2020-09-29 | Oct 1985 | British |
| RYLES, Amanda Joy | Director | 2020-09-29 | Jun 1975 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, John Michael David | Secretary | 1994-08-22 | 1995-03-08 |
| CASSIDY, Merryl | Secretary | 1995-03-08 | 1996-07-26 |
| CASSIDY, Merryl | Nominee Secretary | 1994-08-12 | 1994-08-22 |
| BANKS, Francis Harwood | Director | 2019-11-12 | 2020-09-30 |
| BEASTALL, Mark Francis | Director | 2014-06-26 | 2017-11-22 |
| BENNINGTON, Alexia Susan | Director | 2013-07-01 | 2018-02-08 |
| BLACKBURN, Michael | Director | 2007-02-08 | 2008-07-08 |
| BLACKBURN, Michael | Director | 2001-12-07 | 2005-04-20 |
| COLES, Christopher James | Director | 2001-12-07 | 2006-09-30 |
| COOPER, Mark David | Director | 2011-09-29 | 2013-08-14 |
| FERRIER, James Campbell | Director | 2017-08-10 | 2020-09-30 |
| GRINNELL, Matthew | Director | 2010-02-10 | 2014-10-30 |
| HAYWARD, Ryan Paul | Director | 2018-03-05 | 2020-09-30 |
| HO, Keith Sin Yong | Director | 2007-02-08 | 2010-05-07 |
| JOHANNESSEN, Tom | Director | 2010-08-04 | 2011-06-30 |
| KEEGAN, Michael Joseph | Director | 2004-11-24 | 2016-02-18 |
| KELTING, John Russell | Director | 2006-09-30 | 2009-05-20 |
| KING, Linda Margaret | Director | 2001-12-07 | 2013-01-28 |
| LEATHES, Simon William De Mussenden | Director | 2004-03-12 | 2006-12-30 |
| MISTRY, Jiten | Director | 2017-08-10 | 2020-09-30 |
| ROMAIN, Gary Carl | Director | 2008-07-08 | 2011-09-29 |
| SHAW, David Quinton Henning | Director | 2009-07-09 | 2011-02-28 |
| TAIT, Steven Alan | Director | 2017-11-22 | 2019-11-04 |
| WESTENBERGER, Andrew Thomas Karl | Director | 2005-05-03 | 2007-02-07 |
| WESTENBERGER, Andrew Thomas Karl | Director | 2004-03-12 | 2004-11-09 |
| WUEST, Mark E | Director | 2020-09-29 | 2023-05-30 |
| BARCLAYS DIRECTORS LIMITED | Corporate Director | 1994-08-12 | 1999-07-27 |
| BARCLAYS GROUP HOLDINGS LIMITED | Corporate Director | 1994-08-12 | 1999-07-27 |
| BARCOSEC LIMITED | Corporate Director | 1999-07-27 | 2004-04-15 |
| BAROMETERS LIMITED | Corporate Director | 1999-07-27 | 2004-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-14 | Active |
| Real Estate Participation Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-01 | Ceased 2024-07-24 |
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-10-01 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-30 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-05-13 | SH20 | capital | legacy |
| 2024-05-13 | CAP-SS | insolvency | legacy |
| 2024-05-13 | RESOLUTIONS | resolution | resolution |
| 2024-04-03 | SH01 | capital | capital allotment shares |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-10 | CH01 | officers | change person director company with change date |
| 2023-10-07 | AA | accounts | accounts with accounts type full |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-06-14 | TM01 | officers | termination director company with name termination date |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-11-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory