Vida Bank Limited

Active09837692 Private limited company
Incorporated
22 October 2015 (11 years)
Previously known as
Belmont Green Finance Limited (until 25 November 2024)
Belmont Green Finance Ltd (until 10 June 2019)
Industry
Banks (64191)
Activities of mortgage finance companies (64922)
Accounts type
Full
Region
Greater London
Address
1 Battle Bridge Lane
London
SE1 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2025
British
Born April 1967 (59)
Director · Appointed 6 June 2025
British
Born June 1953 (73)
Robinson, Amanda
Secretary · Appointed 24 June 2021
Director · Appointed 18 November 2020
British
Born March 1966 (60)
Director · Appointed 23 September 2020
American
Born August 1954 (72)
Director · Appointed 22 May 2020
British
Born February 1971 (55)
Director · Appointed 26 September 2019
British
Born August 1952 (74)
Director · Appointed 25 April 2019
British
Born January 1966 (60)
Officer history (14 former)
3 October 2025
Appointed Filshie, Alexander as Director
30 September 2025
Resigned Haggerty, Stephen William as Director
6 June 2025
Appointed Sinclair, Stuart William as Director
30 April 2025
Resigned Williams, Peter Richard, Dr as Director
31 March 2025
Resigned Csc Cls (UK) Limited as Corporate Secretary
19 November 2024
Resigned Mcneill, Fraser Malcolm, Mr. as Director
28 February 2023
Resigned Newton, Alan Martin as Director
25 April 2022
Appointed Mcneill, Fraser Malcolm, Mr. as Director
10 December 2021
Resigned Roughton-Smith, Stephen as Director
24 June 2021
Appointed Robinson, Amanda as Secretary
23 June 2021
Resigned Wang, Ethan as Director
18 November 2020
Appointed Rowan, John Laidlaw as Director
23 September 2020
Resigned Goldstein, Oliver Marshall as Director
23 September 2020
Appointed Laforge, Walter Dana as Director
31 July 2020
Resigned Basra, David as Director
22 May 2020
Appointed Mooney, Anthony David as Director
31 January 2020
Resigned Tweedy, David William Paterson as Director
31 December 2019
26 September 2019
Appointed Sergeant, Carol Frances as Director
25 April 2019
Appointed Roughton-Smith, Stephen as Director
25 April 2019
Appointed Churchouse, Robin James as Director
25 April 2019
Appointed Goldstein, Oliver Marshall as Director
1 February 2019
Resigned Trott, Helen as Secretary
18 October 2017
Appointed Basra, David as Director
4 August 2017
Appointed Trott, Helen as Secretary
4 August 2017
Appointed Csc Cls (UK) Limited as Corporate Secretary
4 August 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 November 2016
Resigned Howard Davies, William Jonathan as Director
26 May 2016
Appointed Newton, Alan Martin as Director
1 March 2016
Appointed Haggerty, Stephen William as Director
1 March 2016
Appointed Williams, Peter Richard, Dr as Director
25 February 2016
Appointed Krenteras, Nicholaos Constantinos as Director
25 February 2016
Appointed Wang, Ethan as Director
22 October 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
22 October 2015
Appointed Howard Davies, William Jonathan as Director
22 October 2015
Appointed Tweedy, David William Paterson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09828204
Former controllers (1)
25 July 2024
Ceased Belmont Green Midco Ltd — Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
10 June 2026Satisfaction of a charge in full
26 March 2026Full accounts31 December 2025
25 March 2026Register(s) moved to registered office address
25 March 2026Confirmation statement with no updates14 March 2026
28 January 2026Registration of a charge
Show all 166 filings

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