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Belmont Green Funding 1 Limited

10272627

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

18A CAPRICORN CENTRE, BASILDON, SS14 3JJ
Incorporated 11/07/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

Overdue

Industry

64922
64922
64999
Other financial service activities

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

Belmont Green Funding 1 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 10272535 · Companies House · Limited Company

Notified 11/07/2016

Charges0 outstanding

Charge
satisfied

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

Created 23/12/2024Registered 24/12/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 21/11/2024Registered 25/11/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 21/10/2024Registered 25/10/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 23/09/2024Registered 27/09/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 21/08/2024Registered 23/08/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 22/07/2024Registered 23/07/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 21/06/2024Registered 24/06/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 21/05/2024Registered 24/05/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 22/04/2024Registered 26/04/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 21/03/2024Registered 26/03/2024Satisfied 17/03/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 21/02/2024Registered 27/02/2024Satisfied 17/03/2025
Charge
satisfied

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

Created 23/10/2023Registered 27/10/2023Satisfied 17/03/2025
Charge
satisfied

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

Created 21/09/2023Registered 25/09/2023Satisfied 17/03/2025
Charge
satisfied

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

Created 21/08/2023Registered 28/08/2023Satisfied 17/03/2025
Charge
satisfied

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

Created 21/07/2023Registered 01/08/2023Satisfied 17/03/2025
Charge
satisfied

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

Created 21/06/2023Registered 26/06/2023Satisfied 17/03/2025
Charge
satisfied

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

Created 21/04/2023Registered 03/05/2023Satisfied 17/03/2025
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satisfied

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

Created 21/02/2023Registered 02/03/2023Satisfied 17/03/2025
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satisfied

BELMONT GREEN FINANCE LIMITED

Created 21/11/2022Registered 08/12/2022Satisfied 17/03/2025
Charge
satisfied

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

Created 24/10/2022Registered 31/10/2022Satisfied 17/03/2025
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satisfied

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

Created 26/09/2022Registered 29/09/2022Satisfied 17/03/2025
Charge
satisfied

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

Created 24/08/2022Registered 05/09/2022Satisfied 17/03/2025
Charge
satisfied

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

Created 21/07/2022Registered 28/07/2022Satisfied 17/03/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 21/06/2022Registered 05/07/2022Satisfied 25/10/2022
Charge
satisfied

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

Created 24/05/2022Registered 08/06/2022Satisfied 17/03/2025
Charge
satisfied

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

Created 21/04/2022Registered 05/05/2022Satisfied 17/03/2025
Charge
satisfied

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

Created 21/03/2022Registered 01/04/2022Satisfied 17/03/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 21/01/2022Registered 03/02/2022Satisfied 17/03/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 22/11/2021Registered 07/12/2021Satisfied 17/03/2025
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satisfied

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

Created 02/10/2017Registered 11/10/2017Satisfied 19/12/2025
Charge
satisfied

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

Created 01/10/2016Registered 05/10/2016Satisfied 18/12/2025

Insolvency History1 case

members voluntary liquidation22/12/2025

Gary Thompson (practitioner) · David Patrick Meany (practitioner)