Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
US Real Estate Holdings No. 5 Limited
- Incorporated
- 10 July 2009 (17 years)
- Previously known as
- Equity Value Investments No.1 Limited (until 25 November 2021)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 July 2023
American
Born October 1971 (55)
Director · Appointed 27 October 2021
American
Born January 1961 (65)
Director · Appointed 27 October 2021
British
Born October 1985 (41)
Director · Appointed 27 October 2021
American
Born June 1975 (51)
Barcosec Limited
Corporate Secretary · Appointed 10 July 2009
Officer history (21 former)
26 July 2023
30 May 2023
27 October 2021
27 October 2021
27 October 2021
27 October 2021
27 October 2021
27 October 2021
27 October 2021
27 October 2021
7 July 2021
7 July 2021
30 April 2021
29 April 2021
30 November 2017
25 January 2017
18 January 2016
18 January 2016
8 January 2016
8 January 2016
29 July 2015
27 July 2015
18 September 2014
18 September 2014
18 September 2014
5 September 2014
5 September 2014
5 September 2014
15 December 2011
15 December 2011
13 October 2011
11 October 2011
16 August 2011
16 August 2011
16 August 2011
16 August 2011
12 April 2011
6 July 2010
25 June 2010
11 May 2010
7 May 2010
13 July 2009
10 July 2009
10 July 2009
10 July 2009
10 July 2009
10 July 2009
Appointed Barcosec Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Group structure 57 shown
Ownership group derived from the Companies House PSC register
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. 5 Limited This company Owns 75–100% of shares
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
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 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 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Full accounts | 31 December 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with no updates | 8 January 2025 | ||
| 23 September 2024 | Full accounts | 31 December 2023 |
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