Belmont Green Funding 1 Limited
- Company number
- 10272627
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 11 Jul 2016
- Dissolved
- 28 Jul 2026
- Nature of business
- Activities of mortgage finance companies
Financial intermediation not elsewhere classified - Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Belmont Green Funding 1 PLC (until 10 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John Paul, Mr. | Director | 11 Jul 2016 | 27 Jan 2017 |
| SCRAGG, Adrian | Director | 12 Sep 2016 | 31 Aug 2019 |
| WHITAKER, Paivi Helena, Ms. | Director | 27 Jan 2017 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 11 Jul 2016 | |
| CSC DIRECTORS (NO.4) LIMITED | Corporate-Director | 11 Jul 2016 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 11 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Belmont Green Funding 1 Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2016 |
Accounts
Connections
Owned by
Belmont Green Funding 1 Limited → Belmont Green Funding 1 Holdings Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Landmark Mortgage Securities No.1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Brants Bridge 2023-1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Twin Bridges 2021-2 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC
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