Menna Overview
Here’s a quick overview of WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED 👀 — a London based business that started in 2017.
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED
- Company statusactive
- Company No10917340
- Age8 years 11 months Incorporated 15 August 2017
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED is an active company incorporated on 15 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 12 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 28 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 15 Aug 2017 | |
| KHAN, Muhammad Umar | director | Jan 1988 | 13 Mar 2024 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 15 Aug 2017 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 15 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Corporate Services (London) Limited | 15 Aug 2017 |
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CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED is a mutual person.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED, VIVEK, Arun are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar are mutual persons.
KHAN, Muhammad Umar, VIVEK, Arun are mutual persons.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
VIVEK, Arun are mutual persons.
VIVEK, Arun are mutual persons.
VIVEK, Arun are mutual persons.
VIVEK, Arun are mutual persons.
VIVEK, Arun are mutual persons.
VIVEK, Arun are mutual persons.
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VIVEK, Arun are mutual persons.
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LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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WINCHESTER 1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
STORECO PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER THREE LIMITED 👀 — a London based business that started in 2017.