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Belron Finance Issuer Limited

11023042

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

MILTON PARK, EGHAM, TW20 9EL
Incorporated 20/10/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Mr Humphrey Stewart Morgan Singer

director · Since 01/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Harshitkumar Viryashchandra Shah

director · Since 08/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 13 other boards

Persons with Significant Control

Belron Finance Limited

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

Milton Park, Stroude Road, Egham, TW20 9EL

Reg: 3845434 · Companies House · Limited By Shares

Notified 20/10/2017

Former PSCs

S.A. D'Ieteren N.V.

Ceased 20/10/2017

Charges7 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS NOTES S

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS NOTES S

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS COLLATE

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF AS COLLATE

Created 16/10/2024Registered 18/10/2024
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (1 KING'S ARMS YARD, LONDON EC2R 7AF) AS AGENT FOR EACH OF TH

Created 05/01/2023Registered 06/01/2023
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED (1 KING'S ARMS YARD, LONDON, EC2R 7AF) AS AGENT FOR EACH OF T

Created 13/04/2021Registered 19/04/2021
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF (AS COLLAT

Created 30/11/2017Registered 04/12/2017