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Usaf Management 8 Limited

06387597

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS
Incorporated 02/10/2007

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2026

Due 04/11/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 02/10/2007

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

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 393 other boards

Joseph Julian Lister

director · Since 02/10/2007

British · United Kingdom

Christopher Robert Szpojnarowicz

secretary · Since 16/04/2013

British

Christopher Robert Szpojnarowicz

director · Since 16/04/2013

British · United Kingdom

Michael James Burt

director · Since 20/09/2022

British · United Kingdom

Former

Michael Peter Bennett

director · Resigned 01/03/2012

Andrew Donald Reid

secretary · Resigned 16/04/2013

Andrew Donald Reid

director · Resigned 16/04/2013

Mark Christopher Allan

director · Resigned 20/05/2016

Nicholas Guy Richards

director · Resigned 30/09/2016

James Lloyd Watts

director · Resigned 11/04/2018

David Faulkner

director · Resigned 20/09/2022

Nicholas William John Hayes

director · Resigned 20/12/2022

Persons with Significant Control

Ldc (Holdings) Limited

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

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/03/2024Registered 03/04/2024

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