Usaf Gp No. 18 Limited

10219336

active

Private Limited Company

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 07/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 07/06/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 07/06/2016

HEAD OF LEGAL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 779 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 J Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10215997 · Companies House · Limited By Shares

Notified 07/06/2016

Charges2 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/03/2024Registered 03/04/2024

Charge

satisfied

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

Created 22/04/2020Registered 29/04/2020Satisfied 01/05/2024

Charge

satisfied

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

Created 11/08/2016Registered 23/08/2016Satisfied 22/04/2024

Charge

satisfied

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

Created 11/08/2016Registered 23/08/2016Satisfied 22/04/2024