Usaf Gp No.17a Limited

12644208

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR WELCOME BUILDING, BRISTOL, BS2 0PS

Incorporated 03/06/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Joseph Julian Lister

director · Since 03/06/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 03/06/2020

HEAD OF LEGAL

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 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05870107 · Companies House · Limited By Shares

Notified 25/06/2020

Former PSCs

Usaf Holdings I Limited

Ceased 25/06/2020

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE

Created 30/06/2025Registered 03/07/2025

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 26/06/2020Registered 13/07/2020

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 26/06/2020Registered 13/07/2020

Charge

outstanding

APEX CORPORATE TRUSTEES (UK) LIMITED

Created 26/06/2020Registered 29/06/2020