Usaf Gp No. 10 Limited

06714734

active

Private Limited Company

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, BRISTOL, BS2 0PS

Incorporated 03/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 23/10/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 25/03/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 25/03/2013

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

Charges1 outstanding

Charge

outstanding

CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 18/06/2013Registered 26/06/2013

charge

satisfied

HSH NORDBANK AG,LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES

Created 15/12/2008Registered 20/12/2008Satisfied 27/06/2013

charge

satisfied

HSH NORDBANK AG,LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES

Created 15/12/2008Registered 20/12/2008Satisfied 27/06/2013

charge

satisfied

HSH NORDBANK AG.LONDON BRANCH AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 15/12/2008Registered 20/12/2008Satisfied 27/06/2013