Usaf Gp No.14 Limited

09089977

active

Private 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

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 17/06/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Robert Szpojnarowicz

secretary · Since 17/06/2014

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Joseph Julian Lister

director · Since 17/06/2014

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 17/06/2014

HEAD OF LEGAL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 1559 other boards

Mr Michael James Burt

director · Since 20/09/2022

GROUP INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Usaf Holdings H Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Welcome Building, Bristol, BS2 0PS

Reg: 09089805 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2024Registered 05/04/2024

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/08/2016Registered 16/08/2016Satisfied 22/04/2024

Charge

outstanding

THE CIY OF EDINBURGH COUNCIL

Created 29/01/2016Registered 18/02/2016