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Us Real Estate Holdings No. 5 Limited

Us Real Estate Holdings No. 5 Limited is an active company incorporated on 10 July 2009 with the registered office located in London, Greater London. Us Real Estate Holdings No. 5 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06959175
Private limited company
Age
16 years
Incorporated 10 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Churchill Place
London
E14 5HP
Same address since incorporation
Telephone
02076261567
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Jan 1961
Director • None • British • Lives in United States • Born in Oct 1985
Director • Risk • American • Lives in United States • Born in Oct 1971
Director • None • American • Lives in United States • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Us Real Estate Holdings No. 4 Limited
Mr Kester Tristram Mackenzie Keating, Mr Spencer Kagan, and 2 more are mutual people.
Active
Us Real Estate Holdings No. 6 Limited
Mr Kester Tristram Mackenzie Keating, Mr Spencer Kagan, and 2 more are mutual people.
Active
Barclays Unquoted Investments Limited
Mr Kester Tristram Mackenzie Keating is a mutual person.
Active
Barclays Converted Investments (No.2) Limited
Mr Kester Tristram Mackenzie Keating is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.18K
Increased by £359 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.2K
Increased by £357 (+7%)
Total Liabilities
-£127
Increased by £56 (+79%)
Net Assets
£5.07K
Increased by £301 (+6%)
Debt Ratio (%)
2%
Increased by 0.98% (+67%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 7 Oct 2023
Miss Amanda Joy Ryles Details Changed
2 Years Ago on 1 Oct 2023
Marc J Glogoff Appointed
2 Years 2 Months Ago on 26 Jul 2023
Mark E Wuest Resigned
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 9 Jan 2024
Director's details changed for Miss Amanda Joy Ryles on 1 October 2023
Submitted on 10 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Appointment of Marc J Glogoff as a director on 26 July 2023
Submitted on 1 Sep 2023
Termination of appointment of Mark E Wuest as a director on 30 May 2023
Submitted on 14 Jun 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 18 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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