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Usaf Gp No.17a Limited

12644208

active
ltd
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, Avon Street, 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: 02/06/2026

Due 16/06/2027

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

Joseph Julian Lister

director · Since 03/06/2020

British · United Kingdom · Age 54

Christopher Robert Szpojnarowicz

director · Since 03/06/2020

British · United Kingdom · Age 58

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

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

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11st Floor Welcome Building
2026-07-27

1ST FLOOR WELCOME BUILDING

post townBristol
2026-07-27

BRISTOL

officer appointedBURT, Michael James
2026-07-27
officer appointedLISTER, Joseph Julian
2026-07-27
officer appointedSZPOJNAROWICZ, Christopher Robert
2026-07-27