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Usaf Gp No.8 Limited

06381914

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 26/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 26/09/2007

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

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Usaf Holdings C Limited

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

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

Reg: 06381882 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Sanne Trustees Limited

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)

Created 08/11/2011Registered 22/11/2011Satisfied 18/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2007Registered 28/12/2007Satisfied 18/07/2016
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/12/2007Registered 28/12/2007Satisfied 18/07/2016
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THESECUR

Created 18/10/2007Registered 01/11/2007Satisfied 19/12/2007
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES(T

Created 25/10/2007Registered 01/11/2007Satisfied 03/11/2011
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 18/10/2007Registered 26/10/2007Satisfied 17/09/2009
charge
satisfied

MORGAN STANLEY MORTGAGE SERVICING LIMITED

Created 18/10/2007Registered 26/10/2007Satisfied 17/09/2009