| Company Name | Belmont Green Funding 5 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11391065 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2018(5 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Debra Amy Parsall |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2023(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No. 1) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | CSC Directors (No. 2) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 May 2018(same day as company formation) |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
| Director Name | Mr Vinoy Rajanah Nursiah |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Location
| Registered Address | 10th Floor 5 Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Charges
| 26 September 2022 | Delivered on: 29 September 2022 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
|---|---|
| 24 August 2022 | Delivered on: 5 September 2022 Persons entitled: U.S Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 25 July 2022 | Delivered on: 28 July 2022 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 June 2022 | Delivered on: 5 July 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 24 May 2022 | Delivered on: 8 June 2022 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 25 April 2022 | Delivered on: 5 May 2022 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 December 2021 | Delivered on: 7 January 2022 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 19 November 2021 | Delivered on: 3 December 2021 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding |
| 24 June 2023 | Delivered on: 26 June 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 May 2023 | Delivered on: 24 May 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 April 2023 | Delivered on: 25 April 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 March 2023 | Delivered on: 28 March 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 February 2023 | Delivered on: 2 March 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 December 2022 | Delivered on: 6 January 2023 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 24 November 2022 | Delivered on: 8 December 2022 Persons entitled: Belmont Green Finance Limited Classification: A registered charge Outstanding |
| 24 October 2022 | Delivered on: 31 October 2022 Persons entitled: U.S. Bank Trustees Limited (As Security Trustee) Classification: A registered charge Outstanding |
| 16 August 2018 | Delivered on: 23 August 2018 Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
Filing History
| 1 March 2024 | Registration of charge 113910650024, created on 24 February 2024 (6 pages) |
|---|---|
| 27 December 2023 | Registration of charge 113910650023, created on 24 December 2023 (6 pages) |
| 24 November 2023 | Registration of charge 113910650022, created on 24 November 2023 (6 pages) |
| 27 October 2023 | Registration of charge 113910650021, created on 24 October 2023 (6 pages) |
| 25 September 2023 | Registration of charge 113910650020, created on 24 September 2023 (6 pages) |
| 21 September 2023 | Full accounts made up to 31 December 2022 (30 pages) |
| 28 August 2023 | Registration of charge 113910650019, created on 24 August 2023 (6 pages) |
| 1 August 2023 | Registration of charge 113910650018, created on 24 July 2023 (6 pages) |
| 26 June 2023 | Registration of charge 113910650017, created on 24 June 2023 (6 pages) |
| 30 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
| 24 May 2023 | Registration of charge 113910650016, created on 24 May 2023 (6 pages) |
| 25 April 2023 | Registration of charge 113910650015, created on 24 April 2023 (6 pages) |
| 28 March 2023 | Registration of charge 113910650014, created on 24 March 2023 (6 pages) |
| 2 March 2023 | Registration of charge 113910650013, created on 24 February 2023 (6 pages) |
| 24 January 2023 | Termination of appointment of Vinoy Rajanah Nursiah as a director on 24 January 2023 (1 page) |
| 24 January 2023 | Appointment of Ms Debra Amy Parsall as a director on 24 January 2023 (2 pages) |
| 6 January 2023 | Registration of charge 113910650012, created on 24 December 2022 (6 pages) |
| 8 December 2022 | Registration of charge 113910650011, created on 24 November 2022 (6 pages) |
| 31 October 2022 | Registration of charge 113910650010, created on 24 October 2022 (6 pages) |
| 25 October 2022 | Satisfaction of charge 113910650004 in full (1 page) |
| 29 September 2022 | Registration of charge 113910650009, created on 26 September 2022 (6 pages) |
| 5 September 2022 | Registration of charge 113910650008, created on 24 August 2022 (6 pages) |
| 28 July 2022 | Registration of charge 113910650007, created on 25 July 2022 (6 pages) |
| 5 July 2022 | Registration of charge 113910650006, created on 24 June 2022 (6 pages) |
| 29 June 2022 | Accounts for a small company made up to 31 December 2021 (33 pages) |
| 8 June 2022 | Registration of charge 113910650005, created on 24 May 2022 (6 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 5 May 2022 | Registration of charge 113910650004, created on 25 April 2022 (6 pages) |
| 7 January 2022 | Registration of charge 113910650003, created on 24 December 2021 (6 pages) |
| 3 December 2021 | Registration of charge 113910650002, created on 19 November 2021 (6 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 27 May 2021 | Accounts for a small company made up to 31 December 2020 (33 pages) |
| 14 August 2020 | Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 10th Floor 5 Churchill Place London E14 5HU on 14 August 2020 (1 page) |
| 14 August 2020 | Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on 31 July 2020 (2 pages) |
| 14 August 2020 | Director's details changed for Csc Directors (No. 1) Limited on 31 July 2020 (1 page) |
| 14 August 2020 | Director's details changed for Csc Directors (No. 2) Limited on 31 July 2020 (1 page) |
| 14 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
| 14 August 2020 | Director's details changed for Mr Vinoy Rajanah Nursiah on 31 July 2020 (2 pages) |
| 8 July 2020 | Full accounts made up to 31 December 2019 (29 pages) |
| 1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 16 August 2019 | Full accounts made up to 31 December 2018 (31 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 23 August 2018 | Registration of charge 113910650001, created on 16 August 2018 (147 pages) |
| 31 July 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 4 July 2018 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 4 July 2018 (1 page) |
| 3 July 2018 | Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page) |
| 31 May 2018 | Incorporation
Statement of capital on 2018-05-31
|