US Real Estate Holdings No. 4 Limited

Active02958400 Private limited company
Incorporated
12 August 1994 (32 years)
Previously known as
Barclays Capital Principal Investments Limited (until 1 October 2020)
Barshelfco (No.72) Limited (until 5 December 2001)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2023
Also at US Real Estate Holdings No. 5 Limited, US Real Estate Holdings No. 6 Limited · more companies
American
Born October 1971 (55)
Director · Appointed 29 September 2020
Also at US Real Estate Holdings No. 5 Limited, US Real Estate Holdings No. 6 Limited
American
Born January 1961 (65)
Director · Appointed 29 September 2020
Also at Barclays Unquoted Investments Limited, Barclays Converted Investments (No.2) Limited, US Real Estate Holdings No. 5 Limited · more companies
British
Born October 1985 (41)
Director · Appointed 29 September 2020
Also at US Real Estate Holdings No. 5 Limited, US Real Estate Holdings No. 6 Limited
American
Born June 1975 (51)
Corporate Secretary · Appointed 26 July 1996
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (30 former)
26 July 2023
Appointed Glogoff, Marc J as Director
30 May 2023
Resigned Wuest, Mark E as Director
30 September 2020
Resigned Mistry, Jiten as Director
30 September 2020
Resigned Ferrier, James Campbell as Director
30 September 2020
Resigned Banks, Francis Harwood as Director
30 September 2020
Resigned Hayward, Ryan Paul as Director
29 September 2020
Appointed Wuest, Mark E as Director
29 September 2020
29 September 2020
Appointed Ryles, Amanda Joy as Director
29 September 2020
Appointed Kagan, Spencer as Director
12 November 2019
Appointed Banks, Francis Harwood as Director
4 November 2019
Resigned Tait, Steven Alan as Director
5 March 2018
Appointed Hayward, Ryan Paul as Director
8 February 2018
Resigned Bennington, Alexia Susan as Director
22 November 2017
Appointed Tait, Steven Alan as Director
22 November 2017
Resigned Beastall, Mark Francis as Director
10 August 2017
Appointed Mistry, Jiten as Director
10 August 2017
Appointed Ferrier, James Campbell as Director
18 February 2016
Resigned Keegan, Michael Joseph as Director
30 October 2014
Resigned Grinnell, Matthew as Director
26 June 2014
Appointed Beastall, Mark Francis as Director
14 August 2013
Resigned Cooper, Mark David as Director
1 July 2013
Appointed Bennington, Alexia Susan as Director
28 January 2013
Resigned King, Linda Margaret as Director
29 September 2011
Appointed Cooper, Mark David as Director
29 September 2011
Resigned Romain, Gary Carl as Director
30 June 2011
Resigned Johannessen, Tom as Director
28 February 2011
Resigned Shaw, David Quinton Henning as Director
4 August 2010
Appointed Johannessen, Tom as Director
7 May 2010
Resigned Ho, Keith Sin Yong as Director
10 February 2010
Appointed Grinnell, Matthew as Director
9 July 2009
Appointed Shaw, David Quinton Henning as Director
20 May 2009
Resigned Kelting, John Russell as Director
8 July 2008
Appointed Romain, Gary Carl as Director
8 July 2008
Resigned Blackburn, Michael as Director
8 February 2007
Appointed Blackburn, Michael as Director
8 February 2007
Appointed Ho, Keith Sin Yong as Director
7 February 2007
30 December 2006
30 September 2006
Resigned Coles, Christopher James as Director
30 September 2006
Appointed Kelting, John Russell as Director
3 May 2005
Appointed Westenberger, Andrew Thomas Karl as Director
20 April 2005
Resigned Blackburn, Michael as Director
24 November 2004
Appointed Keegan, Michael Joseph as Director
9 November 2004
15 April 2004
Resigned Barometers Limited as Corporate Director
15 April 2004
Resigned Barcosec Limited as Corporate Director
12 March 2004
Appointed Westenberger, Andrew Thomas Karl as Director
12 March 2004
7 December 2001
Appointed Coles, Christopher James as Director
7 December 2001
Appointed King, Linda Margaret as Director
7 December 2001
Appointed Blackburn, Michael as Director
27 July 1999
Appointed Barcosec Limited as Corporate Director
27 July 1999
Appointed Barometers Limited as Corporate Director
27 July 1999
Resigned Barclays Directors Limited as Corporate Director
27 July 1999
Resigned Barclays Group Holdings Limited as Corporate Director
26 July 1996
Appointed Barcosec Limited as Corporate Secretary
26 July 1996
Resigned Cassidy, Merryl as Secretary
8 March 1995
Resigned Atterbury, John Michael David as Secretary
8 March 1995
Appointed Cassidy, Merryl as Secretary
22 August 1994
Appointed Atterbury, John Michael David as Secretary
22 August 1994
Resigned Cassidy, Merryl as Nominee Secretary
12 August 1994
Appointed Cassidy, Merryl as Nominee Secretary
12 August 1994
Appointed Barclays Directors Limited as Corporate Director
12 August 1994
Appointed Barclays Group Holdings Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Former controllers (2)
24 July 2024
Ceased Real Estate Participation Services Limited — Owns 75–100% of shares
1 October 2020
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
US Real Estate Holdings No. 4 Limited This company Owns 75–100% of shares
And 66 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates1 November 2026
25 June 2026Full accounts31 December 2025
11 November 2025Confirmation statement with updates1 November 2025
18 September 2025Full accounts31 December 2024
11 November 2024Confirmation statement with updates1 November 2024
Show all 179 filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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