Usaf Management 11 Limited

07082782

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 20/11/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 20/11/2009

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 17/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 17/04/2013

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

Ldc (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

South Quay, Temple Back, Bristol, BS1 6FL

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

CAPITA TRUST COMPANY LIMITED

Created 22/11/2013Registered 05/12/2013Satisfied 07/11/2014

Charge

outstanding

CAPITA TRUST COMPANY LIMITED

Created 19/11/2013Registered 02/12/2013

Charge

outstanding

CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)

Created 19/11/2013Registered 28/11/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 26/11/2010Registered 03/12/2010Satisfied 30/11/2013

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 25/11/2010Registered 01/12/2010Satisfied 06/03/2014