Warwick Finance Residential Mortgages Number Three Plc

10917258

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 15/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990

Other business support service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 15/08/2017

BRITISH

Csc Directors (No.3) Limited

director · Since 15/08/2017

BRITISH

Also on 239 other boards

Csc Directors (No.4) Limited

director · Since 15/08/2017

BRITISH

Mr Muhammad Umar Khan

director · Since 13/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 66 other boards

Persons with Significant Control

Warwick Finance Residential Mortgages Holdings Number Three Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Notified 15/08/2017

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 02/10/2025Registered 07/10/2025

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 19/10/2017Registered 27/10/2017

Charge

outstanding

U.S. BANK TRUSTEES LIMITED, 125 OLD BROAD STREET, FIFTH FLOOR, LONDON, EC2N 1AR (AS THE SECURIT

Created 19/10/2017Registered 19/10/2017