Usaf Management No.19 Limited

14707093

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 06/03/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael James Burt

director · Since 06/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 393 other boards

Mr Joseph Julian Lister

director · Since 06/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 510 other boards

Mr Christopher Robert Szpojnarowicz

director · Since 06/03/2023

HEAD OF LEGAL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Also on 779 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 06/03/2023

Charges4 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 22/06/2023Registered 05/07/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 22/06/2023Registered 05/07/2023

Charge

outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 22/06/2023Registered 05/07/2023

Charge

outstanding

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

Created 20/06/2023Registered 03/07/2023