Usaf Gp No.6 Limited

05897755

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 07/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 08/08/2006

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 16/04/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

GROUP INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Usaf Holdings B Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 06324325 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Sanne Trustee Services Limited

Ceased 06/04/2016

Charges3 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2024Registered 05/04/2024

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2023Registered 03/07/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/06/2023Registered 03/07/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/08/2016Registered 16/08/2016Satisfied 22/04/2024