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Nom

Usaf Holdings Limited
Adresse
South Quay
Temple Back
Bristol
BS1 6FL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05870107 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ldc (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02625007 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
    •
    gb-flag GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2022 Companies House Number: 00117625 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Sanne Trustee Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00112368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
    •

    Officers (4)

    Source: Companies House
    Burt, Michael Bristol, United Kingdom Status: Active Notified: 20/09/2022 Date of Birth: 03/1983 Occupation: Group Investment And Esg Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burt, Michael James Bristol, United Kingdom Status: Active Notified: 20/09/2022 Occupation: Group Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Joseph Julian Bristol, United Kingdom Status: Active Notified: 07/07/2006 Date of Birth: 12/1971 Occupation: Chief Executive Officer, Corporate Finance Director Role: Director Country of Residence: England Nationality: British
    Szpojnarowicz, Christopher Robert Bristol, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 04/1968 Occupation: Company Secretary/head Of Legal Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Usaf Finance II Limited Status: Active Notified: 06/04/2016 Companies House Number: 08526474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Usaf GP NO. 10 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06714734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf GP NO.11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf Nominee NO. 10 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06714690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf Nominee NO. 10A Limited Status: Active Notified: 06/04/2016 Companies House Number: 06714615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf Nominee NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05855598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf Nominee NO.11 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf Nominee NO.11A Limited Status: Active Notified: 06/04/2016 Companies House Number: 07075213 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf Nominee NO.1A Limited Status: Active Notified: 06/04/2016 Companies House Number: 05835512 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Usaf RCC Limited Status: Active Notified: 06/04/2016 Companies House Number: 05983554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •