By when must UNITE (USAF) II PLC's directors verify their identity with Companies House?

Directors of UNITE (USAF) II PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of UNITE (USAF) II PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

UNITE (USAF) II PLC

08528639 · Plc · 13 years old

4th Floor, 140 Aldersgate Street, London, EC1A 4HY

SIC 64999

Companies House data checked 26 August 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UNITE (USAF) II PLC (ECCTA)

Directors of UNITE (USAF) II PLC must verify their identity by 2026-11-18.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MARTIN, Sean Peterdirectorsince 2024-01-31· also at BARWOOD VENTURES LIMITED, BARWOOD VENTURES HOLDINGS LIMITED, BARWOOD DEVELOPMENT SECURITIES LIMITED and 218 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2013-05-14· also at BUSINESS MORTGAGE FINANCE 4 PLC, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 382 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2013-05-14· also at BMF HOLDINGS LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 4 PLC and 495 more

Company secretary

APEX TRUST CORPORATE LIMITEDcorporate-secretarysince 2014-01-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 THEOBALD'S COURT PARTNERCO LIMITEDactivevia MARTIN, Sean Peter

21 AND CO LTDactivevia GLENDENNING, Paul

3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED

ABIC UK PROPERTY MANAGEMENT LIMITEDactivevia MARTIN, Sean Peter, APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, BENFORD, Colin Arthur

ADRIATIC LAND 13 (GR1) LIMITEDactivevia MARTIN, Sean Peter

and 141 more active

In liquidation

BUSINESS MORTGAGE FINANCE 3 PLCliquidationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

CAPMARK UK LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

CYGNUS (CUMBERNAULD) LIMITEDliquidationvia MARTIN, Sean Peter, BENFORD, Colin Arthur

CYGNUS (NEW HALL STREET) LIMITEDliquidationvia MARTIN, Sean Peter, BENFORD, Colin Arthur

and 15 more in liquidation

Dissolved

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

3I WH LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

AEON SME I LIMITEDdissolvedvia MARTIN, Sean Peter, APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

AIRE VALLEY FINANCE (NO.2) LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED

AIRE VALLEY FINANCE LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED

and 291 more dissolved

Other status

BUSINESS MORTGAGE FINANCE 7 PLCadministrationvia APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED

FOSFA INDUSTRIES LTDconverted closedvia APEX TRUST CORPORATE LIMITED

NORLAND DACS 13 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

NORLAND DACS 14 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

NORLAND DACS 15 LIMITEDconverted closedvia APEX CORPORATE SERVICES (UK) LIMITED

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Usaf Issuer Holdings Ii Limited

Corporate entity

Companies House 08528623

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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