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BELMONT GREEN FUNDING 1 LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 10272627
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- WHITAKER, Paivi Helena
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-11
- Age Of Company 2016-07-11 7 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Belmont Green Funding 1 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BELMONT GREEN FUNDING 1 PLC
- Legal Entity Identifier (LEI)
- 2138001ZZJ9811QBJG95
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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BELMONT GREEN FUNDING 1 LIMITED Company Description
- BELMONT GREEN FUNDING 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 10272627. Its current trading status is "live". It was registered 2016-07-11. It was previously called BELMONT GREEN FUNDING 1 PLC. It has declared SIC or NACE codes as "64922". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Bartholomew Lane .
Get BELMONT GREEN FUNDING 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belmont Green Funding 1 Limited - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
- 2016-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BELMONT GREEN FUNDING 1 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10272627#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10272627#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10272627#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-25) - MR01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
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change-person-director-company-with-change-date (2023-06-23) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-31) - MR01
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mortgage-satisfy-charge-full (2022-10-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-05) - MR01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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accounts-with-accounts-type-full (2022-06-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-03) - MR01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-07) - MR01
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-full (2021-06-30) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-19) - PSC05
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change-corporate-secretary-company-with-change-date (2020-03-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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termination-director-company-with-name-termination-date (2020-01-17) - TM01
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change-corporate-director-company-with-change-date (2020-03-19) - CH02
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-29) - CH01
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change-person-director-company-with-change-date (2019-09-12) - CH01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-19) - CS01
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accounts-with-accounts-type-full (2018-04-13) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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confirmation-statement-with-updates (2017-07-13) - CS01
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keyboard_arrow_right 2016
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resolution (2016-08-10) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2016-08-10) - CERT10
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change-corporate-secretary-company-with-change-date (2016-12-19) - CH04
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change-corporate-director-company-with-change-date (2016-12-19) - CH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-05) - MR01
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resolution (2016-09-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-26) - AP01
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change-account-reference-date-company-current-extended (2016-09-07) - AA01
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re-registration-memorandum-articles (2016-08-10) - MAR
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reregistration-public-to-private-company (2016-08-10) - RR02
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incorporation-company (2016-07-11) - NEWINC
