BELMONT GREEN MIDCO LIMITED
Company is dissolved
General Information
NAME
BELMONT GREEN MIDCO LIMITED
COMPANY NUMBER
09837594
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/10/2015
(9 years and 1 months old)
WEBSITE
www.belmontgreen.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2015
10/06/2019
BELMONT GREEN MIDCO LTD
LONDON
SE1 2HP
1 Battle Bridge Lane
LONDON
SE1 2HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELMONT GREEN MIDCO LIMITED | Company is dissolved | View Report |
| BELMONT GREEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| BELMONT GREEN FUNDING 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BELMONT GREEN MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELMONT GREEN MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELMONT GREEN MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 7 Past: 4 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELMONT GREEN MIDCO LIMITED | Company is dissolved | View Report |
| BELMONT GREEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| BELMONT GREEN FUNDING 2 LIMITED | Company is dissolved | View Report |
| TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
| TOWER BRIDGE FUNDING NO.1 PLC | Company is dissolved | View Report |
| BELMONT GREEN FINANCE LIMITED | Active - Accounts Filed | View Report |
| BELMONT GREEN FUNDING 2 LIMITED | Company is dissolved | View Report |
| TOWER BRIDGE FUNDING NO.1 HOLDINGS LIMITED | Company is dissolved | View Report |
| TOWER BRIDGE FUNDING NO.1 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/10/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Walter Dana Laforge (927480951) Appointed |
| 02/10/2020 | Oliver Marshall Goldstein (925786502) has left the board |
| 04/08/2020 | David Basra (923914844) has left the board |
| 11/06/2020 | New Board Member Anthony David Mooney (920790065) Appointed |
| 05/02/2020 | David William Paterson Tweedy (919592899) has left the board |
| 08/01/2020 | Nicholaos Constantinos Krenteras (916998985) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 29/04/2019 | New Board Member Oliver Marshall Goldstein (925786502) Appointed |
| 21/03/2019 | Helen Trott (923864735) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 10/04/2018 | Change in Reg. Office |
| 06/12/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/10/2017 | INTERTRUST (UK) LIMITED (923864744) has left the board |
| 20/10/2017 | New Board Member David Basra (923914844) Appointed |
| 06/10/2017 | New Company Secretary Helen Trott (923864735) Appointed |
| 06/10/2017 | New Company Secretary INTERTRUST (UK) LIMITED (923864744) Appointed |
| 08/08/2017 | JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 29/04/2017 | New Accounts filed |
| 23/11/2016 | William Jonathan Howard Davies (920187233) has left the board |
| 02/11/2016 | New Annual Return filed |
| 15/09/2016 | Change in Reg. Office |
| 13/04/2016 | New Board Member Nicholaos Constantinos Krenteras (916998985) Appointed |
| 13/04/2016 | Ethan Wang (920673324) has left the board |
| 13/04/2016 | Nicholaos Constantinos Krenteras (920673285) has left the board |
| 13/04/2016 | New Board Member Ethan Wang (920558899) Appointed |
| 06/04/2016 | New Board Member Nicholaos Constantinos Krenteras (920673285) Appointed |
| 06/04/2016 | New Board Member Ethan Wang (920673324) Appointed |
| 09/11/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 09/11/2015 | JORDAN COMPANY SECRETARIES LIMITED (920203520) has left the board |
| 19/01/1970 | New Board Member John Laidlaw Rowan (927701504) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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