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Belmont Green Funding 3 Limited

10272653

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

On track

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 3 Holdings Limited

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

5, Churchill Place, London, E14 5HU

Reg: 10272604 · Companies House · Limited Company

Notified 11/07/2016

Charges0 outstanding

Charge
satisfied

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

Created 24/02/2025Registered 24/02/2025Satisfied 24/04/2025
Charge
satisfied

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

Created 24/12/2024Registered 24/12/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 25/11/2024Registered 25/11/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 24/10/2024Registered 25/10/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 24/09/2024Registered 27/09/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 27/08/2024Registered 28/08/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 24/07/2024Registered 24/07/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 24/06/2024Registered 24/06/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 24/05/2024Registered 24/05/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 24/04/2024Registered 26/04/2024Satisfied 24/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/03/2024Registered 14/03/2024Satisfied 19/12/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 26/02/2024Registered 27/02/2024Satisfied 24/04/2025
Charge
satisfied

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

Created 27/09/2022Registered 29/09/2022Satisfied 24/04/2025
Charge
satisfied

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

Created 24/08/2022Registered 05/09/2022Satisfied 24/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/06/2022Registered 05/07/2022Satisfied 24/04/2025
Charge
satisfied

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

Created 24/05/2022Registered 08/06/2022Satisfied 24/04/2025
Charge
satisfied

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

Created 25/04/2022Registered 05/05/2022Satisfied 25/10/2022
Charge
satisfied

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

Created 24/02/2022Registered 07/03/2022Satisfied 25/10/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 17/02/2022Registered 17/02/2022Satisfied 24/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/11/2021Registered 07/12/2021Satisfied 24/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER SECURED CREDITORS

Created 23/11/2020Registered 26/11/2020Satisfied 19/12/2025
Charge
satisfied

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

Created 13/06/2017Registered 15/06/2017Satisfied 19/12/2025

Insolvency History1 case

members voluntary liquidation22/12/2025

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