BELMONT GREEN FINANCE LIMITED
BELMONT GREEN FINANCE LIMITED is an active private limited company, incorporated on 22 October 2015. The nature of the business is Activities of mortgage finance companies. The company's registered office is on Battle Bridge Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BELMONT GREEN FINANCE LIMITED previously had the company name BELMONT GREEN FINANCE LTD. The company has 11 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 09837692 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/10/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 BATTLE BRIDGE LANE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | SE1 2HP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 28/03/2025 |
|---|---|
| Last Made Up Date | 14/03/2024 |
Return
| Next Due Date | 19/11/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 11 |
|---|---|
| Number of Outstanding Charges | 9 |
| Number of Satisfied Charges | 2 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64922 - Activities of mortgage finance companies
Company Name History
From 10/06/2019 onwards:
BELMONT GREEN FINANCE LIMITED
Prior to 10/06/2019:
BELMONT GREEN FINANCE LTD
Directors
(The company's officers)
MR ROBIN JAMES CHURCHOUSE
(~58 year old British national)
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/04/2019
MR STEPHEN WILLIAM HAGGERTY
(~69 year old British national)
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2016
WALTER DANA LAFORGE
(~69 year old American national)
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/09/2020
MR. FRASER MALCOLM MCNEILL
(~51 year old British national)
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/04/2022
MR ANTHONY DAVID MOONEY
(~53 year old British national)
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in UNITED KINGDOM
Appointed on 22/05/2020
JOHN LAIDLAW ROWAN
(~58 year old British national)
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2020
CAROL FRANCES SERGEANT
(~71 year old British national)
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2019
DR PETER RICHARD WILLIAMS
(~77 year old British national)
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in ENGLAND
Appointed on 01/03/2016
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Secretary
Appointed on 04/08/2017
AMANDA ROBINSON
1 BATTLE BRIDGE LANE, LONDON, SE1 2HP, UNITED KINGDOM
- Current Secretary
Appointed on 24/06/2021
Connections
(Shared officers)
1 ARKWRIGHT ROAD LIMITED
- INTERTRUST (UK) LIMITED
10-11 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
18 PEMBRIDGE SQUARE LIMITED
- INTERTRUST (UK) LIMITED
19 PEMBRIDGE VILLAS LIMITED
- INTERTRUST (UK) LIMITED
21 DAVENPORT ROAD COVENTRY LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
- INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
- INTERTRUST (UK) LIMITED
62 DRY HILL PARK ROAD TONBRIDGE LIMITED
- INTERTRUST (UK) LIMITED
90 FITZJOHNS AVENUE LIMITED
- INTERTRUST (UK) LIMITED
- INTERTRUST (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BELMONT GREEN FINANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 2HP.
Map of BELMONT GREEN FINANCE LIMITED at local scale
Map of BELMONT GREEN FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SE1 2HP
Other companies with registered offices in SE1 2HP:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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