Company information:
Unite (Usaf) Ii Plc (No: 08528639)
Address: 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
Status: Active
Incorporated: 14-May-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: May-2013 )
Current Director: APEX TRUST CORPORATE LIMITED ( From: May-2013 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: May-2013 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: May-2013 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jan-2024 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jan-2024 )
Current Secretary: APEX TRUST CORPORATE LIMITED ( From: Jan-2014 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Jan-2014 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2014 To: Jan-2024 )
Resigned Director: PAUL GLENDENNING ( DOB: Dec-1971 From: May-2013 To: Jul-2014 )
Resigned Secretary: CAPITA TRUST SECRETARIES LIMITED ( From: May-2013 To: Jan-2014 )
Persons of Significant Control:
Usaf Issuer Holdings Ii Limited, 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)