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Usaf Management 12 Limited

07365681

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 03/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 03/09/2010

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

CHIEF FINANCIAL OFFICER

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

Charges3 outstanding

Charge
satisfied

CAPITA TRUST COMPANY LIMITED

Created 22/11/2013Registered 05/12/2013Satisfied 22/04/2017
Charge
outstanding

CAPITA TRUST COMPANY LIMITED

Created 22/11/2013Registered 05/12/2013
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

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 26/11/2010Registered 30/11/2010Satisfied 06/03/2014
charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)

Created 01/11/2010Registered 17/11/2010Satisfied 30/11/2013
charge
satisfied

HSBC BANK PLC (AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES)

Created 01/11/2010Registered 17/11/2010Satisfied 30/11/2013
charge
satisfied

HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (T

Created 28/10/2010Registered 12/11/2010Satisfied 06/03/2014