Belmont Green Funding 1 Holdings Limited

10272535

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 11/07/2016

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Csc Corporate Services (London) Limited

secretary · Since 11/07/2016

BRITISH

Csc Directors (No.3) Limited

director · Since 11/07/2016

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 11/07/2016

BRITISH

Ms Paivi Helena Whitaker

director · Since 27/01/2017

CHARTERED SECRETARY

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Csc Corporate Services (London) Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 3920255 · Companies House · Limited Company

Notified 11/07/2016

Charges2 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 02/10/2017Registered 11/10/2017

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (ACTING IN ITS CAPACITY AS THE SECURITY TRUSTEE)

Created 01/10/2016Registered 14/10/2016