Usaf Management Limited

05862721

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

22 outstanding charges (-10)

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

Incorporated 30/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 30/06/2006

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 16/03/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Joseph Julian Lister

director · Since 30/06/2006

British · United Kingdom · Age 54

Christopher Robert Szpojnarowicz

director · Since 16/03/2013

British · United Kingdom · Age 58

Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

British

Michael James Burt

director · Since 20/09/2022

British · United Kingdom · Age 43

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/06/2006

James Winston Edward Granger

director · Resigned 26/09/2011

Michael Peter Bennett

director · Resigned 01/03/2012

Andrew Donald Reid

secretary · Resigned 16/04/2013

Andrew Donald Reid

director · Resigned 16/04/2013

Mark Christopher Allan

director · Resigned 20/05/2016

Nicholas Guy Richards

director · Resigned 30/09/2016

James Lloyd Watts

director · Resigned 11/04/2018

director · Resigned 20/09/2022

Nicholas William John Hayes

director · Resigned 20/12/2022

Persons with Significant Control

Ldc (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS

Reg: 02625007 · Companies House · Limited By Shares

Notified 06/04/2016

Charges22 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 02/07/2025Registered 18/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 02/07/2025Registered 18/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 02/07/2025Registered 18/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/06/2025Registered 16/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/06/2025Registered 16/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 30/06/2025Registered 16/07/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2025Registered 02/07/2025

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 09/07/2020Registered 20/07/2020

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 26/06/2020Registered 29/06/2020

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 02/09/2019Registered 09/09/2019

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 02/09/2019Registered 09/09/2019

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 05/08/2019Registered 08/08/2019

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)

Created 05/08/2019Registered 08/08/2019

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 30/07/2019Registered 06/08/2019

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 30/07/2019Registered 31/07/2019

Charge

outstanding

LINK CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 08/03/2019Registered 13/03/2019

Charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013

Charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013

Charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013

Charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 24/06/2013Registered 04/07/2013

Charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 18/06/2013Registered 27/06/2013

Charge

outstanding

CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 18/06/2013Registered 26/06/2013

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 1st Floor Welcome Building

2026-07-29

1ST FLOOR WELCOME BUILDING

post town → Bristol

2026-07-29

BRISTOL

officer appointed → SZPOJNAROWICZ, Christopher Robert

2026-07-29

officer appointed → BURT, Michael James

2026-07-29

officer appointed → LISTER, Joseph Julian

2026-07-29

officer appointed → SZPOJNAROWICZ, Christopher Robert

2026-07-29