Ldc (Nairn Street) Gp2 Limited
07580257
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 12/04/2011
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
secretary · Since 20/03/2013
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 20/03/2013
COMPANY SECRETARY/HEAD OF LEGAL
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 20/09/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Persons with Significant Control
Usaf Holdings Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 05870107 · Companies House · Limited By Shares
Notified 30/06/2025
Former PSCs
Usaf Gp No.12 Limited
Ceased 30/06/2025
Charges5 outstanding
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
CAPITA TRUST COMPANY LIMITED
CAPITA TRUST COMPANY LIMITED (AS THE OBLIGOR SECURITY TRUSTEE)
HSBC BANK PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES
HSBC BANK PLC
HSBC BANK PLC
FORTIS BANK, AS SECURITY TRUSTEE
FORTIS BANK (SECURITY TRUSTEE)
FORTIS BANK FOR ITSELF AND AS TRUSTEE FOR THE FINANCE PARTIES