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US Real Estate Holdings NO.2 Limited

Adresa
1 Churchill Place
London
E14 5HP
VAT ID (DIČ) no VAT ID available
Company No. 09961642 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68100 Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Real Estate Participation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08116589 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barcosec Limited, London, London, United Kingdom Status: Active Notified: 20/01/2016 Role: Secretary
    Bozeman, Julian London, London Status: Active Notified: 23/11/2022 Date of Birth: 07/1974 Occupation: Corporate Real Estate Role: Director Country of Residence: United States Nationality: American
    Cruise, Jenni London, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 03/1984 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Shu, Michelle London, England Status: Active Notified: 08/11/2017 Date of Birth: 10/1975 Occupation: Financial Controller Role: Director Country of Residence: United States Nationality: American
    Westwood, Jai New York, New York, United States Status: Active Notified: 20/01/2016 Date of Birth: 03/1971 Occupation: Banking Role: Director Country of Residence: United States Nationality: American