Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
US Real Estate Holdings No.2 Limited
- Incorporated
- 20 January 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Churchill PlaceLondonE14 5HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2026
American
Born August 1981 (45)
Director · Appointed 23 November 2022
American
Born July 1974 (52)
Corporate Secretary · Appointed 20 January 2016
Director · Appointed 20 January 2016
American
Born March 1971 (55)
Officer history (13 former)
30 July 2026
29 July 2026
12 June 2026
23 November 2022
23 November 2022
28 June 2022
12 May 2022
26 April 2022
30 October 2020
30 October 2020
8 May 2020
7 May 2019
27 June 2018
7 June 2018
28 February 2018
Resigned Millar, Rachael Maree as Director
8 November 2017
8 November 2017
8 November 2017
Resigned Tobiasen, Timothy as Director
8 November 2017
8 November 2017
8 November 2017
8 November 2017
20 January 2016
20 January 2016
20 January 2016
20 January 2016
20 January 2016
Appointed Tobiasen, Timothy as Director
20 January 2016
20 January 2016
Appointed Millar, Rachael Maree as Director
20 January 2016
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
Limited By Shares
Reg. no. 8116589
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Appointment of a director | |||
| 5 August 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Confirmation statement with no updates | 1 December 2025 |
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