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Belmont Green Funding 4 Limited

11066459

active
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
43 / 100

Notable Risks

25/30
Filing
0/30
Financial
18/40
Risk
  • Active insolvency proceedings (-20)
  • 1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 15/11/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 15/11/2017

BRITISH

Csc Directors (No.3) Limited

director · Since 15/11/2017

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 15/11/2017

BRITISH

Ms Paivi Helena Whitaker

director · Since 15/11/2017

DIRECTOR

FINNISH · UNITED KINGDOM · Age 63

Also on 607 other boards

Persons with Significant Control

Belmont Green Funding 4 Holdings Limited

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

5, Churchill Place, London, E14 5HU

Notified 15/11/2017

Charges1 outstanding

Charge
satisfied

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

Created 24/02/2025Registered 25/02/2025Satisfied 28/04/2025
Charge
satisfied

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

Created 24/01/2025Registered 28/01/2025Satisfied 28/04/2025
Charge
satisfied

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

Created 24/12/2024Registered 24/12/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/11/2024Registered 25/11/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/10/2024Registered 25/10/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/09/2024Registered 27/09/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/06/2024Registered 24/06/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/05/2024Registered 24/05/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/04/2024Registered 26/04/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/03/2024Registered 05/04/2024Satisfied 28/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 24/02/2024Registered 27/02/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/01/2024Registered 26/01/2024Satisfied 28/04/2025
Charge
satisfied

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

Created 24/12/2023Registered 27/12/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/11/2023Registered 24/11/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/10/2023Registered 27/10/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/09/2023Registered 25/09/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/07/2023Registered 01/08/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/06/2023Registered 26/06/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/05/2023Registered 24/05/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/04/2023Registered 25/04/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/03/2023Registered 28/03/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 24/12/2022Registered 06/01/2023Satisfied 28/04/2025
Charge
satisfied

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

Created 26/09/2022Registered 29/09/2022Satisfied 28/04/2025
Charge
satisfied

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

Created 24/08/2022Registered 25/08/2022Satisfied 28/04/2025
Charge
satisfied

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

Created 25/07/2022Registered 28/07/2022Satisfied 28/04/2025
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/06/2022Registered 05/07/2022Satisfied 28/04/2025
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 24/03/2022Registered 25/03/2022Satisfied 25/10/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/01/2022Registered 03/02/2022Satisfied 02/03/2022
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 24/11/2021Registered 07/12/2021Satisfied 02/03/2022
Charge
satisfied

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

Created 31/05/2019Registered 07/06/2019Satisfied 07/03/2022
Charge
outstanding

US BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND ITS PERMITTED TRANSFEREES)

Created 08/03/2018Registered 14/03/2018

Insolvency History1 case

members voluntary liquidation12/06/2026

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