Usaf Lp Limited
05860874
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
secretary · Since 16/03/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 16/03/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 28/08/2018
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Former
corporate nominee secretary · Resigned 28/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 30/06/2006
director · Resigned 01/12/2008
director · Resigned 23/10/2009
director · Resigned 23/10/2009
director · Resigned 26/09/2011
director · Resigned 01/03/2012
secretary · Resigned 16/04/2013
director · Resigned 30/09/2016
director · Resigned 11/04/2018
director · Resigned 20/09/2022
director · Resigned 20/12/2022
Persons with Significant Control
Ldc (Holdings) Limited
1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Reg: 02625007 · Companies House · Limited By Shares
Notified 06/04/2016
Charges4 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
1ST FLOOR WELCOME BUILDING
BRISTOL