Unite (Usaf) Ii PLC
- Company number
- 08528639
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 14 May 2013
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITA TRUST SECRETARIES LIMITED | Corporate-Secretary | 14 May 2013 | 17 Jan 2014 |
| GLENDENNING, Paul | Director | 14 May 2013 | 11 Jul 2014 |
| BENFORD, Colin Arthur | Director | 11 Jul 2014 | 31 Jan 2024 |
| MARTIN, Sean Peter | Director | 31 Jan 2024 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Secretary | 17 Jan 2014 | |
| APEX TRUST CORPORATE LIMITED | Corporate-Director | 14 May 2013 | |
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate-Director | 14 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Usaf Issuer Holdings Ii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Unite (Usaf) Ii PLC → Usaf Issuer Holdings Ii Limited → Apex Trust Nominees No. 1 Limited → Apex Corporate Trustees (UK) Limited → Apex Consolidation Entity Ltd
Directors’ other companies
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-A Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Charles Street Conduit Asset Backed Securitisation 1 Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-2 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 04-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific 05-1 Parent Limited
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 05-1 PLC
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Securities 04-2 PLC.
- APEX CORPORATE SERVICES (UK) LIMITED - Corporate-Director at Southern Pacific Financing 04-A PLC
Companies at the same address
- 4th Industrial Nominee 2 Limited (14085901)
- Abic UK Property Management Limited (12948225)
- Apex Advisory And Capital Raising Limited (14548654)
- Apex Annet Technologies Limited (15360855)
- Apex Asop Limited (07756025)
- Apex Atl Pension Trustees Limited (02317256)
- Apex Consolidation Entity Ltd (10275566)
- Apex Consortium Nominees No. 1 Limited (04964867)
- Apex Consortium Nominees No. 2 Limited (04964901)
- Apex Consortium Nominees No. 3 Limited (04964931)