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Usaf Gp No.11 Management Limited

07351883

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 20/08/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 20/08/2010

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

Charges1 outstanding

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 TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

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