Usaf Holdings Limited
Company 05870107 Active
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| Number | 05870107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2006 |
| Address | 1ST FLOOR WELCOME BUILDING, AVON STREET, BRISTOL, BS2 0PS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Usaf Superior Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - LDC (Holdings) Limited ceased 2025-12-19
significant influence, significant influence (trust) · notified 2016-04-06
Owns 28 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Usaf Nominee NO. 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Nominee NO.11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf GP NO.11 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Nominee NO.11A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Nominee NO.1A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Nominee NO. 10A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Finance II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf RCC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf GP NO. 10 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf GP NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Nominee NO.12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Nominee NO.12A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf GP NO.12 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Nominee NO.1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Usaf Nominee NO.16A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf Nominee NO.17A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf Nominee NO.17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf Nominee NO.15A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf Nominee NO.15 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf GP NO.16A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf Nominee NO.16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf GP NO.15A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf GP NO.17A Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-25 - Usaf GP NO.18B Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14 - Usaf NO.18B Nominee 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09 - Usaf NO.18B Nominee 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-09 - LDC (Nairn Street) GP1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - LDC (Nairn Street) GP2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30
Officers (1)
Show 1 former officer
- James Winston Edward Granger Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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