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Usaf Gp No.15a Limited
12644211
active
Private Limited Company
england wales
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 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 estateOfficers
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
Usaf Holdings I Limited
Ceased 25/06/2020
Charges2 outstanding
Charge
outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY TRUSTEE
Created 30/06/2025Registered 03/07/2025
Charge
outstanding
APEX CORPORATE TRUSTEES (UK) LIMITED
Created 26/06/2020Registered 26/06/2020