# Belmont Green Funding 1 Limited

## Details

- **Company number:** [10272627](https://find-and-update.company-information.service.gov.uk/company/10272627)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 11 Jul 2016
- **Dissolved:** 28 Jul 2026
- **Registered office:** 18a Capricorn Centre Cranes Farm Road, Basildon, SS14 3JJ
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Belmont Green Funding 1 Limited → [Belmont Green Funding 1 Holdings Limited](/company/10272535) → [CSC Corporate Services (London) Limited](/company/03920255) → [CSC Management Services (UK) Limited](/company/03853947) → [CSC Itg Holdings Limited](/company/06263011) → [CSC Financial Services Holdings Limited](/company/10763268)




## Directors' other companies

- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Harbour No.1 Holdings Limited](/company/13601406)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Uropa Securities PLC](/company/06169724)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Rmac No.3 PLC](/company/14776830)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Limited](/company/10272653)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Landmark Mortgage Securities No.1 PLC](/company/05798184)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Belmont Green Funding 3 Holdings Limited](/company/10272604)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Brants Bridge 2023-1 PLC](/company/14619447)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Twin Bridges 2021-2 PLC](/company/13537966)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Hermitage 2023 PLC](/company/14449678)
- [CSC CORPORATE SERVICES (LONDON) LIMITED](/person/5384197) - corporate-secretary at [Winchester 1 PLC](/company/15301664)



## Companies at the same address

- [NW Properties London Ltd](/company/11995443) (11995443)