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Unite (Usaf) Ii Plc

08528639

active
plc
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, 140 Aldersgate Street, London, EC1A 4HY
Incorporated 14/05/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

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

Apex Trust Corporate Limited

corporate director · Since 14/05/2013

Reg: 5322525

Also on 473 other boards

Apex Corporate Services (Uk) Limited

corporate director · Since 14/05/2013

Reg: 5710730

Also on 120 other boards

Apex Trust Corporate Limited

corporate secretary · Since 17/01/2014

Reg: 5322525

Also on 473 other boards

Sean Peter Martin

director · Since 31/01/2024

British · United Kingdom · Age 61

Former

Capita Trust Secretaries Limited

corporate secretary · Resigned 17/01/2014

Paul Glendenning

director · Resigned 11/07/2014

Colin Arthur Benford

director · Resigned 31/01/2024

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

Change History

statusactive
2026-07-27

Active

typeplc
2026-07-27

Public Limited Company

address line14th Floor, 140 Aldersgate Street
2026-07-27

4TH FLOOR,

post townLondon
2026-07-27

LONDON

officer appointedAPEX TRUST CORPORATE LIMITED
2026-07-27
officer appointedMARTIN, Sean Peter
2026-07-27
officer appointedAPEX CORPORATE SERVICES (UK) LIMITED
2026-07-27
officer appointedAPEX TRUST CORPORATE LIMITED
2026-07-27