Usaf Holdings B Limited
- Company number
- 06324325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2007
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Unite Group PLC (342 companies)
Registered office
Previous names
- Usaf (Anson Road) Limited (until 21 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURT, Michael James | Director | 20 Sep 2022 | |
| SZPOJNAROWICZ, Christopher Robert | Director | 16 Mar 2013 | |
| LISTER, Joseph Julian | Director | 25 Jul 2007 | |
| FAULKNER, David | Director | 27 Oct 2016 | 20 Sep 2022 |
| WATTS, James Lloyd | Director | 26 Oct 2016 | 11 Apr 2018 |
| ALLEN, Mark Christopher | Director | 25 Jul 2007 | 20 May 2016 |
| REID, Andrew Donald | Secretary | 25 Jul 2007 | 16 Apr 2013 |
| REID, Andrew Donald | Director | 25 Jul 2007 | 16 Apr 2013 |
| BENNETT, Michael Peter | Director | 25 Jul 2007 | 1 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usaf Superior Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2025 | |
| Ldc (Holdings) Limited | Significant Influence Or Control Significant Influence Or Control As Trust |
6 Apr 2016 | 19 Dec 2025 |
| Sanne Group Plc | 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 |
6 Apr 2016 | 10 Aug 2022 |
| Sanne Trustee Services Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | £1 |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Owned by
Usaf Holdings B Limited → Usaf Superior Holdings Limited → LDC (Holdings) Limited → The Unite Group PLC
Controls
- Usaf Gp No.6 Limited (05897755)
- Usaf Nominee No.6 Limited (05855599)
- Usaf Nominee No.6a Limited (05885802)
Directors’ other companies
- BURT, Michael James - Director at Empiric Student Property Limited
- BURT, Michael James - Director at Empiric (Leeds Algernon) Limited
- BURT, Michael James - Director at Liberty Severn Point (Cardiff) Limited
- BURT, Michael James - Director at Liberty Living Finance PLC
- BURT, Michael James - Director at Empiric (Alwyn Court) Limited
- BURT, Michael James - Director at Empiric (Northgate House) Limited
- BURT, Michael James - Director at Empiric (Snow Island) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Limited
- BURT, Michael James - Director at Empiric (St Andrews Ayton House) Leasing Limited
- BURT, Michael James - Director at LDC (Gt Suffolk St) Management Gp2 Limited
Registered address
451 companies are registered at this address - likely a registration agent.