UR

US REAL ESTATE HOLDINGS NO.1 LIMITED

Active

Company number 09959621

London · Incorporated 19 January 2016

1 Churchill Place, London, London, E14 5HP

Last updated on 25 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
$65,000,000
Shares allotted
100
Latest round
14 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • BARCLAYS US HOLDINGS LIMITED (100.0%)
  • BARCLAYS BANK PLC (0.0%)
Total shares
1,000,100
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000,100 USD £0.010
Total 1,000,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BARCLAYS BANK PLC ORDINARY 0 0.00% 0 0.00%
BARCLAYS US HOLDINGS LIMITED ORDINARY 1,000,100 100.00% 1,000,100 100.00%
Total 1,000,100 100% 1,000,100 100%

Officers

No officers on record.

Persons with significant control

PS
Barclays Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2022

Funding

1 funding round
14 September 2022
ORDINARY · 100 shares allotted
$65,000,000
Total (1 round, 100 shares)
$65,000,000

Filing history

Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts Amended With Accounts Type Full
Accounts
5 February 2025 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Capital Allotment Shares
Capital
13 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Accounts With Accounts Type Full
Accounts
10 August 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Accounts With Accounts Type Full
Accounts
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Resolution
Resolution
3 September 2018 View
Legacy
Insolvency
3 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2018 View
Legacy
Capital
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Change Person Director Company With Change Date
Officers
15 August 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2016 View
Incorporation Company
Incorporation
19 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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