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Us Real Estate Holdings No.1 Limited

Us Real Estate Holdings No.1 Limited is an active company incorporated on 19 January 2016 with the registered office located in London, Greater London. Us Real Estate Holdings No.1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09959621
Private limited company
Age
9 years
Incorporated 19 January 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 2 years 4 months 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
London
E14 5HP
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • American • Lives in United States • Born in Oct 1975
Director • Banking • American • Lives in United States • Born in Mar 1971
Director • Corporate Real Estate • American • Lives in United States • Born in Jul 1974
Director • None • American • Lives in United States • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Us Real Estate Holdings No.3 Limited
Barcosec Limited, Mr Jai Westwood, and 3 more are mutual people.
Active
Us Real Estate Holdings No.2 Limited
Barcosec Limited, Mr Jai Westwood, and 3 more are mutual people.
Active
Barclays Execution Services Limited
Barcosec Limited is a mutual person.
Active
Barclays Private Bank
Barcosec Limited is a mutual person.
Active
The Logic Group Holdings Limited
Barcosec Limited is a mutual person.
Active
The Logic Group Enterprises Limited
Barcosec Limited is a mutual person.
Active
Barclays International Holdings Limited
Mr Jai Westwood is a mutual person.
Active
Gracechurch Card Programme Funding Plc
Barcosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£152.64M
Decreased by £1.02M (-1%)
Turnover
£108.81M
Increased by £26.81M (+33%)
Employees
Unreported
Same as previous period
Total Assets
£3.47B
Increased by £441.44M (+15%)
Total Liabilities
-£2.68B
Increased by £369.74M (+16%)
Net Assets
£788.1M
Increased by £71.7M (+10%)
Debt Ratio (%)
77%
Increased by 0.95% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Amended Full Accounts Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Ms Jenni Cruise Appointed
2 Years 11 Months Ago on 23 Nov 2022
Julian Bozeman Appointed
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 27 May 2025
Amended full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 20 May 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 16 May 2023 with updates
Submitted on 31 May 2023
Appointment of Julian Bozeman as a director on 23 November 2022
Submitted on 9 Jan 2023
Appointment of Ms Jenni Cruise as a director on 23 November 2022
Submitted on 9 Jan 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 15 Dec 2022
Repayment History
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