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Usaf Management 18 Limited

10219775

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS
Incorporated 07/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

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

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Persons with Significant Control

Ldc (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

South Quay, Temple Back, Bristol, BS1 6FL

Reg: 02625007 · Companies House · Limited By Shares

Notified 07/06/2016

Charges1 outstanding

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 11/08/2016Registered 23/08/2016Satisfied 22/04/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE (SECURITY TRUSTEE)

Created 11/08/2016Registered 19/08/2016Satisfied 22/04/2024
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH IN ITS CAPACITY AS SECURITY TRUSTEE (SECURITY TRUSTEE)

Created 11/08/2016Registered 19/08/2016Satisfied 22/04/2024