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Usaf Management Gp No.18 Limited

12410758

active
ltd
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, Avon Street, Bristol, BS2 0PS
Incorporated 17/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Christopher Robert Szpojnarowicz

director · Since 17/01/2020

COMPANY SECRETARY/HEAD OF LEGAL

BRITISH · UNITED KINGDOM · Age 58

Also on 780 other boards

Mr Joseph Julian Lister

director · Since 17/01/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

secretary · Since 17/01/2020

Also on 780 other boards

Mr Michael James Burt

director · Since 20/09/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Christopher Robert Szpojnarowicz

director · Since 17/01/2020

British · United Kingdom · Age 58

Christopher Robert Szpojnarowicz

secretary · Since 17/01/2020

Joseph Julian Lister

director · Since 17/01/2020

British · United Kingdom · Age 54

Michael James Burt

director · Since 20/09/2022

British · United Kingdom · Age 43

Former

David Faulkner

director · Resigned 20/09/2022

Nicholas William John Hayes

director · Resigned 20/12/2022

Persons with Significant Control

Ldc (Holdings) Limited

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

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

Reg: 02625007 · England & Wales · Private Limited Company

Notified 17/01/2020

Charges2 outstanding

A registered charge
part satisfied

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

Created 28/03/2024Registered 14/08/2026
Charge
outstanding

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

Created 28/03/2024Registered 03/04/2024
Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2024Registered 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 22/04/2024
Charge
satisfied

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

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line11st Floor Welcome Building
2026-07-29

1ST FLOOR WELCOME BUILDING

post townBristol
2026-07-29

BRISTOL

officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-29
officer appointedBURT, Michael James
2026-07-29
officer appointedLISTER, Joseph Julian
2026-07-29
officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-29