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Usaf Management 16 Limited

07735741

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 10/08/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Joseph Julian Lister

director · Since 28/11/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 28/11/2019

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 780 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 26/03/2020

Also on 780 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

Liberty Living Investments Ii Holdco 2 Limited

75–100% shares
75–100% votes
Appoint directors

South Quay, Temple Back, Bristol, BS1 6FL

Reg: 09574059 · Companies House · Limited By Shares

Notified 11/11/2019

Former PSCs

Liberty Living (Lg Cardiff) Limited

Ceased 11/11/2019

Charges0 outstanding

Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS COMMON SECURITY AGENT)

Created 11/07/2014Registered 18/07/2014Satisfied 13/08/2015
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2013Registered 05/09/2013Satisfied 13/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2013Registered 31/01/2013Satisfied 13/08/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2013Registered 31/01/2013Satisfied 13/08/2015