Usaf Gp No.14 Limited
09089977
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
director · Since 17/06/2014
HEAD OF LEGAL AND COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
secretary · Since 17/06/2014
BRITISH · UNITED KINGDOM · Age 58
Also on 1559 other boards
director · Since 17/06/2014
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 510 other boards
director · Since 20/09/2022
GROUP INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 393 other boards
Former
director · Resigned 04/07/2014
director · Resigned 30/09/2016
director · Resigned 11/04/2018
director · Resigned 18/05/2018
director · Resigned 20/09/2022
director · Resigned 20/12/2022
Persons with Significant Control
Usaf Holdings H Limited
1st Floor, Welcome Building, Bristol, BS2 0PS
Reg: 09089805 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE CIY OF EDINBURGH COUNCIL
Change History
Active
Private Limited Company
1ST FLOOR WELCOME BUILDING
BRISTOL