Usaf Gp No.1 Limited
05897875
Notable Risks
- 15 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/08/2026
Due 01/09/2027
Industry
Officers
director · Since 29/09/2006
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
Former
corporate nominee director · Resigned 29/09/2006
corporate nominee secretary · Resigned 29/09/2006
director · Resigned 23/10/2009
director · Resigned 23/10/2009
director · Resigned 23/10/2009
director · Resigned 26/04/2010
director · Resigned 26/09/2011
director · Resigned 16/04/2013
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
Usaf Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 05870107 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Sanne Trustee Services Limited
Ceased 06/04/2016
Charges15 outstanding
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
APEX CORPORATE TRUSTEES (UK) LIMITED
APEX CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
APEX CORPORATE TRUSTEES (UK) LIMITED (AS OBLIGOR SECURITY TRUSTEE)
APEX CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
LINK CORPORATE TRUSTEES (UK) LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
Change History
Active
Private Limited Company
1ST FLOOR WELCOME BUILDING
BRISTOL