Usaf GP No.1 Limited

Active05897875 Private limited company
Incorporated
7 August 2006 (20 years)
Previously known as
Shelfco (No. 3283) Limited (until 1 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
South West
Address
1st Floor Welcome Building
Avon Street
Bristol
BS2 0PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
22
Outstanding
15
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (13 former)
20 December 2022
Resigned Hayes, Nicholas William John as Director
20 September 2022
Appointed Burt, Michael James as Director
20 September 2022
Resigned Faulkner, David as Director
2 July 2018
Appointed Hayes, Nicholas William John as Director
11 April 2018
Resigned Watts, James Lloyd as Director
27 October 2016
Appointed Faulkner, David as Director
26 October 2016
Appointed Watts, James Lloyd as Director
30 September 2016
Resigned Richards, Nicholas Guy as Director
16 April 2013
Resigned Reid, Andrew Donald as Secretary
16 April 2013
Appointed Szpojnarowicz, Christopher Robert as Secretary
16 April 2013
Resigned Reid, Andrew Donald as Director
16 April 2013
Appointed Szpojnarowicz, Christopher Robert as Director
26 September 2011
Resigned Granger, James Winston Edward as Director
3 August 2010
Appointed Granger, James Winston Edward as Director
26 April 2010
Resigned Grant, Stephen Richard as Director
23 October 2009
Resigned Allen, Mark Christopher as Director
23 October 2009
Appointed Richards, Nicholas Guy as Director
23 October 2009
Resigned Granger, James Winston Edward as Director
23 October 2009
Resigned Bennett, Michael Peter as Director
23 October 2009
Appointed Grant, Stephen Richard as Director
4 August 2008
Appointed Granger, James Winston Edward as Director
29 September 2006
Appointed Lister, Joseph Julian as Director
29 September 2006
Appointed Reid, Andrew Donald as Director
29 September 2006
Appointed Reid, Andrew Donald as Secretary
29 September 2006
Appointed Allen, Mark Christopher as Director
29 September 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
29 September 2006
Resigned Mikjon Limited as Corporate Nominee Director
26 September 2006
Appointed Bennett, Michael Peter as Director
7 August 2006
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
7 August 2006
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05870107
Former controllers (1)
6 April 2016
Ceased Sanne Trustee Services Limited — Owns 75–100% of shares (as a firm)

Filings 134

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts filing
25 October 2026Audit exemption subsidiary accounts31 December 2025
25 October 2026Other filing
25 October 2026Other filing
24 August 2026Confirmation statement with no updates18 August 2026
Show all 134 filings

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