Warwick Finance Residential Mortgages Number Four Plc

12012415

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 22/05/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

82990

Other business support service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 22/05/2019

BRITISH

Csc Directors (No.3) Limited

director · Since 22/05/2019

Also on 208 other boards

Csc Directors (No.4) Limited

director · Since 22/05/2019

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 Four Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 12011898 · Companies House · Limited By Shares

Notified 22/05/2019

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 02/10/2025Registered 07/10/2025Satisfied 13/01/2026

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 23/08/2019Registered 11/09/2019Satisfied 10/12/2025

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 23/08/2019Registered 04/09/2019Satisfied 13/01/2026