Usaf Gp No.1 Limited

05897875

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

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: 18/08/2025

Due 01/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 29/09/2006

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

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

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

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 OBLIGOR SECURITY TRUSTEE)

Created 31/07/2019Registered 05/08/2019

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 18/06/2013Registered 27/06/2013

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

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 13/11/2008Registered 02/12/2008Satisfied 27/06/2013

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 16/10/2008Registered 17/10/2008Satisfied 27/06/2013

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE)

Created 18/08/2008Registered 17/09/2008Satisfied 27/06/2013

charge

satisfied

CAPITA TRUST COMPANY LIMITED (THE "BORROWER SECURITY TRUSTEE")

Created 15/12/2006Registered 29/12/2006Satisfied 27/06/2013

charge

satisfied

CAPITA TRUST COMPANY LIMITED AS BORROWER SECURITY TRUSTEE FOR AND BEHALF OF THE BORROWERSECURED

Created 15/12/2006Registered 28/12/2006Satisfied 27/06/2013

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND ON BE HALF OF THE FINANCE

Created 29/09/2006Registered 18/10/2006Satisfied 26/07/2008

charge

satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR AND BEHALF OF THE FINANCEPART

Created 04/10/2006Registered 18/10/2006Satisfied 26/07/2008