Unite (Usaf) Ii Plc

08528639

active

Public 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

4TH FLOOR,, LONDON, EC1A 4HY

Incorporated 14/05/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64999

Other financial service activities

Officers

Apex Corporate Services (Uk) Limited

director · Since 14/05/2013

BRITISH

Also on 120 other boards

Apex Trust Corporate Limited

director · Since 14/05/2013

BRITISH

Also on 473 other boards

Apex Trust Corporate Limited

secretary · Since 17/01/2014

BRITISH

Also on 473 other boards

Mr Sean Peter Martin

director · Since 31/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 43 other boards

Persons with Significant Control

Usaf Issuer Holdings Ii Limited

75–100% shares

75–100% votes

Appoint directors

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

Reg: 08528623 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CAPITA TRUST COMPANY LIMITED (AS THE ISSUER SECURITY TRUSTEE)

Created 19/11/2013Registered 05/12/2013

Charge

outstanding

CAPITA TRUST COMPANY LIMITED (AS THE ISSUER SECURITY TRUSTEE)

Created 18/06/2013Registered 26/06/2013