Usaf Holdings Limited
05870107
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 07/07/2006
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
secretary · Since 16/04/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 16/04/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 20/09/2022
GROUP INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Usaf Superior Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 16906547 · Companies House · Limited By Shares
Notified 19/12/2025
Former PSCs
Ldc (Holdings) Limited
Ceased 19/12/2025
Sanne Group Plc
Ceased 10/08/2022
Sanne Trustee Services Limited
Ceased 06/04/2016
Charges3 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
CAPITA TRUST COMPANY LIMITED AS BORROWER SECURITY TRUSTEE FOR AND BEHALF OF THE BORROWERSECURED
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND BEHALF OF THE FINANCEPART
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ANGLO IRISH BANK CORPORATION PLC AS AGENT FOR THE BENEFICIARIES