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Usaf Gp No.6 Limited

05897755

active
ltd
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, Avon Street, Bristol, BS2 0PS
Incorporated 07/08/2006

Previously known as

Shelfco (No. 3286) Limited · until 01/09/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

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

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

BRITISH · UNITED KINGDOM

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 16/04/2013

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

GROUP INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM

Also on 393 other boards

Joseph Julian Lister

director · Since 08/08/2006

British · United Kingdom

Christopher Robert Szpojnarowicz

director · Since 16/04/2013

British · United Kingdom

Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

British

Michael James Burt

director · Since 20/09/2022

British · United Kingdom

Former

Mikjon Limited

corporate nominee director · Resigned 08/08/2006

Eps Secretaries Limited

corporate nominee secretary · Resigned 08/08/2006

Michael Peter Bennett

director · Resigned 23/10/2009

Mark Christopher Allan

director · Resigned 23/10/2009

James Winston Edward Granger

director · Resigned 23/10/2009

Stephen Richard Grant

director · Resigned 26/04/2010

Andrew Donald Reid

secretary · Resigned 16/03/2013

Andrew Donald Reid

director · Resigned 16/04/2013

Nicholas Guy Richards

director · Resigned 30/09/2016

James Lloyd Watts

director · Resigned 11/04/2018

David Faulkner

director · Resigned 20/09/2022

Persons with Significant Control

Usaf Holdings B Limited

75–100% shares
75–100% votes
Appoint directors

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

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