BELMONT GREEN FUNDING 1 LIMITED

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BELMONT GREEN FUNDING 1 LIMITED

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Key Data

Status

Liquidation

Company No.

10272627

Incorporation date

11/07/2016

Size

Full

Contacts

Registered address

Registered address

18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJCopy
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Latest events (Record since 11/07/2016)
dot icon06/01/2026
Resolutions
dot icon06/01/2026
Appointment of a voluntary liquidator
dot icon06/01/2026
Declaration of solvency
dot icon24/12/2025
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-12-24
dot icon19/12/2025
Satisfaction of charge 102726270002 in full
dot icon18/12/2025
Satisfaction of charge 102726270001 in full
dot icon05/07/2025
Confirmation statement made on 2025-06-24 with no updates
dot icon19/05/2025
Full accounts made up to 2024-12-31
dot icon27/04/2025
Change of details for Belmont Green Funding 1 Holdings Limited as a person with significant control on 2025-04-14
dot icon27/04/2025
Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14
dot icon27/04/2025
Director's details changed for Csc Directors (No.3) Limited on 2025-04-14
dot icon27/04/2025
Director's details changed for Csc Directors (No.4) Limited on 2025-04-14
dot icon27/04/2025
Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14
dot icon14/04/2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14
dot icon17/03/2025
Satisfaction of charge 102726270003 in full
dot icon17/03/2025
Satisfaction of charge 102726270004 in full
dot icon17/03/2025
Satisfaction of charge 102726270005 in full
dot icon17/03/2025
Satisfaction of charge 102726270006 in full
dot icon17/03/2025
Satisfaction of charge 102726270007 in full
dot icon17/03/2025
Satisfaction of charge 102726270009 in full
dot icon17/03/2025
Satisfaction of charge 102726270010 in full
dot icon17/03/2025
Satisfaction of charge 102726270011 in full
dot icon17/03/2025
Satisfaction of charge 102726270012 in full
dot icon17/03/2025
Satisfaction of charge 102726270013 in full
dot icon17/03/2025
Satisfaction of charge 102726270014 in full
dot icon17/03/2025
Satisfaction of charge 102726270016 in full
dot icon17/03/2025
Satisfaction of charge 102726270015 in full
dot icon17/03/2025
Satisfaction of charge 102726270017 in full
dot icon17/03/2025
Satisfaction of charge 102726270031 in full
dot icon17/03/2025
Satisfaction of charge 102726270030 in full
dot icon17/03/2025
Satisfaction of charge 102726270018 in full
dot icon17/03/2025
Satisfaction of charge 102726270019 in full
dot icon17/03/2025
Satisfaction of charge 102726270020 in full
dot icon17/03/2025
Satisfaction of charge 102726270021 in full
dot icon17/03/2025
Satisfaction of charge 102726270022 in full
dot icon17/03/2025
Satisfaction of charge 102726270023 in full
dot icon17/03/2025
Satisfaction of charge 102726270024 in full
dot icon17/03/2025
Satisfaction of charge 102726270025 in full
dot icon17/03/2025
Satisfaction of charge 102726270026 in full
dot icon17/03/2025
Satisfaction of charge 102726270027 in full
dot icon17/03/2025
Satisfaction of charge 102726270028 in full
dot icon17/03/2025
Satisfaction of charge 102726270029 in full
dot icon24/12/2024
Registration of charge 102726270031, created on 2024-12-23
dot icon13/12/2024
Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09
dot icon13/12/2024
Director's details changed for Intertrust Directors 1 Limited on 2024-12-09
dot icon13/12/2024
Director's details changed for Intertrust Directors 2 Limited on 2024-12-09
dot icon25/11/2024
Registration of charge 102726270030, created on 2024-11-21
dot icon25/10/2024
Registration of charge 102726270029, created on 2024-10-21
dot icon27/09/2024
Registration of charge 102726270028, created on 2024-09-23
dot icon23/08/2024
Registration of charge 102726270027, created on 2024-08-21
dot icon23/07/2024
Registration of charge 102726270026, created on 2024-07-22
dot icon08/07/2024
Confirmation statement made on 2024-06-24 with no updates
dot icon07/07/2024
Full accounts made up to 2023-12-31
dot icon24/06/2024
Registration of charge 102726270025, created on 2024-06-21
dot icon24/05/2024
Registration of charge 102726270024, created on 2024-05-21
dot icon26/04/2024
Registration of charge 102726270023, created on 2024-04-22
dot icon26/03/2024
Registration of charge 102726270022, created on 2024-03-21
dot icon27/02/2024
Registration of charge 102726270021, created on 2024-02-21
dot icon27/10/2023
Registration of charge 102726270020, created on 2023-10-23
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon25/09/2023
Registration of charge 102726270019, created on 2023-09-21
dot icon28/08/2023
Registration of charge 102726270018, created on 2023-08-21
dot icon01/08/2023
Registration of charge 102726270017, created on 2023-07-21
dot icon27/06/2023
Confirmation statement made on 2023-06-24 with no updates
dot icon26/06/2023
Registration of charge 102726270016, created on 2023-06-21
dot icon23/06/2023
Director's details changed for Ms. Helena Paivi Whitaker on 2023-06-23
dot icon23/06/2023
Director's details changed for Ms. Paivi Helena Whitaker on 2023-06-23
dot icon03/05/2023
Registration of charge 102726270015, created on 2023-04-21
dot icon08/12/2022
Registration of charge 102726270013, created on 2022-11-21
dot icon31/10/2022
Registration of charge 102726270012, created on 2022-10-24
dot icon25/10/2022
Satisfaction of charge 102726270008 in full
dot icon29/09/2022
Registration of charge 102726270011, created on 2022-09-26
dot icon05/09/2022
Registration of charge 102726270010, created on 2022-08-24
dot icon28/07/2022
Registration of charge 102726270009, created on 2022-07-21
dot icon05/07/2022
Registration of charge 102726270008, created on 2022-06-21
dot icon04/07/2022
Confirmation statement made on 2022-06-24 with no updates
dot icon27/06/2022
Full accounts made up to 2021-12-31
dot icon08/06/2022
Registration of charge 102726270007, created on 2022-05-24
dot icon05/05/2022
Registration of charge 102726270006, created on 2022-04-21
dot icon01/04/2022
Registration of charge 102726270005, created on 2022-03-21
dot icon03/02/2022
Registration of charge 102726270004, created on 2022-01-21
dot icon07/12/2021
Registration of charge 102726270003, created on 2021-11-22
dot icon06/07/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon30/06/2021
Full accounts made up to 2020-12-31
dot icon29/09/2020
Full accounts made up to 2019-12-31
dot icon24/06/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon19/03/2020
Director's details changed for Intertrust Directors 2 Limited on 2020-03-16
dot icon19/03/2020
Director's details changed for Intertrust Directors 1 Limited on 2020-03-16
dot icon19/03/2020
Secretary's details changed for Intertrust Corporate Services Limited on 2020-03-16
dot icon19/03/2020
Change of details for Belmont Green Funding 1 Holdings Limited as a person with significant control on 2020-03-16
dot icon19/03/2020
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-19
dot icon17/01/2020
Termination of appointment of Adrian Scragg as a director on 2019-08-31
dot icon29/10/2019
Director's details changed for Ms Paivi Helena Whitaker on 2019-10-29
dot icon12/09/2019
Director's details changed for Ms Helena Paivi Whitaker on 2019-09-12
dot icon17/07/2019
Full accounts made up to 2018-12-31
dot icon03/07/2019
Confirmation statement made on 2019-07-03 with no updates
dot icon19/07/2018
Confirmation statement made on 2018-07-10 with no updates
dot icon13/04/2018
Full accounts made up to 2017-12-31
dot icon11/10/2017
Registration of charge 102726270002, created on 2017-10-02
dot icon13/07/2017
Confirmation statement made on 2017-07-10 with updates
dot icon07/02/2017
Appointment of Ms Helena Paivi Whitaker as a director on 2017-01-27
dot icon07/02/2017
Termination of appointment of John Paul Nowacki as a director on 2017-01-27
dot icon19/12/2016
Secretary's details changed for Sfm Corporate Services Limited on 2016-12-09
dot icon19/12/2016
Director's details changed for Sfm Directors Limited on 2016-12-09
dot icon19/12/2016
Director's details changed for Sfm Directors (No.2) Limited on 2016-12-09
dot icon05/10/2016
Registration of charge 102726270001, created on 2016-10-01
dot icon30/09/2016
Resolutions
dot icon26/09/2016
Appointment of Adrian Scragg as a director on 2016-09-12
dot icon07/09/2016
Current accounting period extended from 2017-07-31 to 2017-12-31
dot icon10/08/2016
Certificate of re-registration from Public Limited Company to Private
dot icon10/08/2016
Re-registration of Memorandum and Articles
dot icon10/08/2016
Re-registration from a public company to a private limited company
dot icon10/08/2016
Resolutions
dot icon11/07/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
11/07/2016 - Present
913
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
11/07/2016 - Present
450
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
11/07/2016 - Present
479
Whitaker, Helena Paivi
Director
27/01/2017 - Present
189
Scragg, Adrian
Director
12/09/2016 - 31/08/2019
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELMONT GREEN FUNDING 1 LIMITED

BELMONT GREEN FUNDING 1 LIMITED is an(a) Liquidation company incorporated on 11/07/2016 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELMONT GREEN FUNDING 1 LIMITED?

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BELMONT GREEN FUNDING 1 LIMITED is currently Liquidation. It was registered on 11/07/2016 .

Where is BELMONT GREEN FUNDING 1 LIMITED located?

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BELMONT GREEN FUNDING 1 LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does BELMONT GREEN FUNDING 1 LIMITED do?

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BELMONT GREEN FUNDING 1 LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for BELMONT GREEN FUNDING 1 LIMITED?

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The latest filing was on 06/01/2026: Resolutions.