US REAL ESTATE HOLDINGS NO. 4 LIMITED

Company summary

Company number: 02958400
Status: ACTIVE
Incorporated / age: 12 August 199432 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
BARSHELFCO (NO.72) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	26 Jul 1996				1 Churchill Place, London, E14 5HP
GLOGOFF, Marc J ACTIVE	Director	26 Jul 2023		United States	October 1971	1, Churchill Place, London, E14 5HP, England
KAGAN, Spencer ACTIVE	Director	29 Sep 2020		United States	January 1961	1, Churchill Place, London, E14 5HP, England
KEATING, Kester Tristram Mackenzie, Mr. ACTIVE	Director	29 Sep 2020		United States	October 1985	1, Churchill Place, London, E14 5HP, England
RYLES, Amanda Joy ACTIVE	Director	29 Sep 2020		United States	June 1975	1, Churchill Place, London, E14 5HP, England
ATTERBURY, John Michael David RESIGNED	Secretary	22 Aug 1994	08 Mar 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
CASSIDY, Merryl RESIGNED	Secretary	08 Mar 1995	26 Jul 1996			Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
CASSIDY, Merryl RESIGNED	Nominee Secretary	12 Aug 1994	22 Aug 1994			14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
BANKS, Francis Harwood RESIGNED	Director	12 Nov 2019	30 Sep 2020	United Kingdom	April 1978	1, Churchill Place, London, E14 5HP, England
BEASTALL, Mark Francis RESIGNED	Director	26 Jun 2014	22 Nov 2017	United Kingdom	June 1978	1, Churchill Place, London, E14 5HP, England
BENNINGTON, Alexia Susan RESIGNED	Director	01 Jul 2013	08 Feb 2018	United Kingdom	June 1974	1, Churchill Place, London, E14 5HP, England
BLACKBURN, Michael RESIGNED	Director	08 Feb 2007	08 Jul 2008		December 1964	1 Churchill Place, London, E14 5HP
BLACKBURN, Michael RESIGNED	Director	07 Dec 2001	20 Apr 2005		December 1964	54 Lombard Street, London, EC3P 3AH
COLES, Christopher James RESIGNED	Director	07 Dec 2001	30 Sep 2006	England	December 1959	1 Churchill Place, London, E14 5HP
COOPER, Mark David RESIGNED	Director	29 Sep 2011	14 Aug 2013	United Kingdom	December 1973	1, Churchill Place, London, E14 5HP, United Kingdom
FERRIER, James Campbell RESIGNED	Director	10 Aug 2017	30 Sep 2020	United Kingdom	July 1977	1, Churchill Place, London, E14 5HP, England
GRINNELL, Matthew RESIGNED	Director	10 Feb 2010	30 Oct 2014	United Kingdom	January 1968	1, Churchill Place, London, E14 5HP, England
HAYWARD, Ryan Paul RESIGNED	Director	05 Mar 2018	30 Sep 2020	United Kingdom	September 1982	1, Churchill Place, London, E14 5HP, England
HO, Keith Sin Yong RESIGNED	Director	08 Feb 2007	07 May 2010	United Kingdom	November 1965	1 Churchill Place, London, E14 5HP
JOHANNESSEN, Tom RESIGNED	Director	04 Aug 2010	30 Jun 2011	United Kingdom	April 1970	1, Churchill Place, London, E14 5HP, England
KEEGAN, Michael Joseph RESIGNED	Director	24 Nov 2004	18 Feb 2016		April 1956	1, Churchill Place, London, E14 5HP, England
KELTING, John Russell RESIGNED	Director	30 Sep 2006	20 May 2009		February 1961	1, Churchill Place, London, E14 5HP
KING, Linda Margaret RESIGNED	Director	07 Dec 2001	28 Jan 2013		December 1955	1 Churchill Place, London, E14 5HP
LEATHES, Simon William De Mussenden RESIGNED	Director	12 Mar 2004	30 Dec 2006		February 1948	1 Churchill Place, London, E14 5HP
MISTRY, Jiten RESIGNED	Director	10 Aug 2017	30 Sep 2020	United Kingdom	November 1982	1, Churchill Place, London, E14 5HP, England
ROMAIN, Gary Carl RESIGNED	Director	08 Jul 2008	29 Sep 2011	United Kingdom	February 1974	1, Churchill Place, London, E14 5HP
SHAW, David Quinton Henning RESIGNED	Director	09 Jul 2009	28 Feb 2011		February 1965	1, Churchill Place, London, E14 5HP, United Kingdom
TAIT, Steven Alan RESIGNED	Director	22 Nov 2017	04 Nov 2019	United Kingdom	October 1978	1, Churchill Place, London, E14 5HP, England
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	03 May 2005	07 Feb 2007		March 1966	1, Churchill Place, London, E14 5HP
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	12 Mar 2004	09 Nov 2004		March 1966	1, Churchill Place, London, E14 5HP
WUEST, Mark E RESIGNED	Director	29 Sep 2020	30 May 2023	United States	May 1957	1, Churchill Place, London, E14 5HP, England
BARCLAYS DIRECTORS LIMITED RESIGNED	Director	12 Aug 1994	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED RESIGNED	Director	12 Aug 1994	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	27 Jul 1999	15 Apr 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	27 Jul 1999	15 Apr 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 26 Jul 1996
Address: 1 Churchill Place, London, E14 5HP

GLOGOFF, Marc J ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: United States
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

KAGAN, Spencer ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: United States
Date of birth: January 1961
Address: 1, Churchill Place, London, E14 5HP, England

KEATING, Kester Tristram Mackenzie, Mr. ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: United States
Date of birth: October 1985
Address: 1, Churchill Place, London, E14 5HP, England

RYLES, Amanda Joy ACTIVE
Role: Director
Appointed on: 29 Sep 2020
Country of Residence: United States
Date of birth: June 1975
Address: 1, Churchill Place, London, E14 5HP, England

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on: 22 Aug 1994
Resigned on: 08 Mar 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

CASSIDY, Merryl RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 26 Jul 1996
Address: Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY

CASSIDY, Merryl RESIGNED
Role: Nominee Secretary
Appointed on: 12 Aug 1994
Resigned on: 22 Aug 1994
Address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH

BANKS, Francis Harwood RESIGNED
Role: Director
Appointed on: 12 Nov 2019
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Churchill Place, London, E14 5HP, England

BEASTALL, Mark Francis RESIGNED
Role: Director
Appointed on: 26 Jun 2014
Resigned on: 22 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Churchill Place, London, E14 5HP, England

BENNINGTON, Alexia Susan RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 08 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 1, Churchill Place, London, E14 5HP, England

BLACKBURN, Michael RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 08 Jul 2008
Date of birth: December 1964
Address: 1 Churchill Place, London, E14 5HP

BLACKBURN, Michael RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 20 Apr 2005
Date of birth: December 1964
Address: 54 Lombard Street, London, EC3P 3AH

COLES, Christopher James RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: December 1959
Address: 1 Churchill Place, London, E14 5HP

COOPER, Mark David RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 14 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

FERRIER, James Campbell RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

GRINNELL, Matthew RESIGNED
Role: Director
Appointed on: 10 Feb 2010
Resigned on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1, Churchill Place, London, E14 5HP, England

HAYWARD, Ryan Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 1, Churchill Place, London, E14 5HP, England

HO, Keith Sin Yong RESIGNED
Role: Director
Appointed on: 08 Feb 2007
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1 Churchill Place, London, E14 5HP

JOHANNESSEN, Tom RESIGNED
Role: Director
Appointed on: 04 Aug 2010
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Churchill Place, London, E14 5HP, England

KEEGAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 24 Nov 2004
Resigned on: 18 Feb 2016
Date of birth: April 1956
Address: 1, Churchill Place, London, E14 5HP, England

KELTING, John Russell RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 20 May 2009
Date of birth: February 1961
Address: 1, Churchill Place, London, E14 5HP

KING, Linda Margaret RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 28 Jan 2013
Date of birth: December 1955
Address: 1 Churchill Place, London, E14 5HP

LEATHES, Simon William De Mussenden RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 30 Dec 2006
Date of birth: February 1948
Address: 1 Churchill Place, London, E14 5HP

MISTRY, Jiten RESIGNED
Role: Director
Appointed on: 10 Aug 2017
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1982
Address: 1, Churchill Place, London, E14 5HP, England

ROMAIN, Gary Carl RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 29 Sep 2011
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 1, Churchill Place, London, E14 5HP

SHAW, David Quinton Henning RESIGNED
Role: Director
Appointed on: 09 Jul 2009
Resigned on: 28 Feb 2011
Date of birth: February 1965
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

TAIT, Steven Alan RESIGNED
Role: Director
Appointed on: 22 Nov 2017
Resigned on: 04 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 1, Churchill Place, London, E14 5HP, England

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 07 Feb 2007
Date of birth: March 1966
Address: 1, Churchill Place, London, E14 5HP

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 09 Nov 2004
Date of birth: March 1966
Address: 1, Churchill Place, London, E14 5HP

WUEST, Mark E RESIGNED
Role: Director
Appointed on: 29 Sep 2020
Resigned on: 30 May 2023
Country of Residence: United States
Date of birth: May 1957
Address: 1, Churchill Place, London, E14 5HP, England

BARCLAYS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 12 Aug 1994
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 15 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 15 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.