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Usaf Issuer Holdings Ii Limited LONDON

Usaf Issuer Holdings Ii started in year 2013 as Private Limited Company with registration number 08528623. The Usaf Issuer Holdings Ii company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2Y 5AS.

The firm has one director. Sean M., appointed on 31 January 2024. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Colin B., Paul G. and others listed below. There were no ex secretaries.

Usaf Issuer Holdings Ii Limited Address / Contact

Office Address 6th Floor
Office Address2 125 London Wall
Town London
Post code EC2Y 5AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08528623
Date of Incorporation Tue, 14th May 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Sean M.

Position: Director

Appointed: 31 January 2024

Apex Trust Corporate Limited

Position: Corporate Secretary

Appointed: 17 January 2014

Apex Trust Corporate Limited

Position: Corporate Director

Appointed: 14 May 2013

Apex Corporate Services (uk) Limited

Position: Corporate Director

Appointed: 14 May 2013

Colin B.

Position: Director

Appointed: 11 July 2014

Resigned: 31 January 2024

Paul G.

Position: Director

Appointed: 14 May 2013

Resigned: 11 July 2014

Capita Trust Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2013

Resigned: 17 January 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Apex Trust Nominees No. 1 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Apex Trust Nominees No. 1 Limited

6th Floor 125 London Wall, 140 London Wall, London, Kent, EC2Y 5AS, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5322518
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New director was appointed on 31st January 2024
filed on: 2nd, February 2024 		Free Download (2 pages)

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