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 2027-05-28, 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 23 October 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 2027-05-28.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GUMMER, Geoffrey Daviddirectorsince 2026-09-01· also at CONSTABLE HOMELOANS LIMITED, COMMUNITY FINANCE COMPANY 1 PLC, COFCO HOLDINGS 1 LIMITED and 6 more

APEX CORPORATE SERVICES (UK) LIMITEDcorporate-directorsince 2013-05-14· also at COBALT SECURITISATION LIMITED, BMF HOLDINGS LIMITED, BUSINESS MORTGAGE FINANCE 3 PLC and 79 more

APEX TRUST CORPORATE LIMITEDcorporate-directorsince 2013-05-14· also at COBALT SECURITISATION LIMITED, COBALT SECURITISATION LIMITED, 3IN MIA II HOLDCO LIMITED and 136 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 (former)

3I TAMPNET HOLDINGS LIMITEDactivevia APEX TRUST CORPORATE LIMITED

3IN MIA II HOLDCO LIMITEDactivevia APEX TRUST CORPORATE LIMITED

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

and 143 more active

In liquidation

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

COMMUTER AIRCRAFT LEASING 2017 II LIMITEDliquidationvia APEX TRUST CORPORATE LIMITED

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

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

CYGNUS (ROYSTON) LIMITEDliquidationvia BENFORD, Colin Arthur (former), MARTIN, Sean Peter (former)

and 12 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 APEX CORPORATE SERVICES (UK) LIMITED, APEX TRUST CORPORATE LIMITED, MARTIN, Sean Peter

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

AIRE VALLEY FINANCE LIMITEDdissolvedvia APEX CORPORATE SERVICES (UK) LIMITED (former)

and 294 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 (former)

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.

Why turnover is sometimes missing

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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