Menna Overview
Here’s a quick overview of WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED 👀 — a London based business that started in 2019.
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED
- Company statusactive
- Company No12011898
- Age7 years 2 months Incorporated 22 May 2019
- Officers4
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED is an active company incorporated on 22 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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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
1 Year Ago on 03 Jun 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 To A Person With Significant Control
1 Year Ago on 17 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 17 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 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 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name 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
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Change Corporate Director Company With Change Date
6 Years Ago on 27 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | corporate secretary | 22 May 2019 | |
| KHAN, Muhammad Umar | director | Jan 1988 | 13 Mar 2024 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 22 May 2019 | |
| CSC DIRECTORS (NO.4) LIMITED | corporate director | 22 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Csc Corporate Services (London) Limited | 22 May 2019 |
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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.3) 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.3) 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.3) 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.3) 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.3) 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, CSC DIRECTORS (NO.3) 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.3) 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.3) 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 is a mutual person.
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.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) 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, 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, VIVEK, Arun are mutual persons.
CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
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.
VIVEK, Arun are mutual persons.
VIVEK, Arun are mutual persons.
VIVEK, Arun are mutual persons.
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
EAST ONE 2024-1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
WINCHESTER 1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
TWIN BRIDGES 2023-2 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
BARROW FUNDING PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
ARIMA MORTGAGES PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
AVON FINANCE NO.4 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
PERFORMER FUNDING 1 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
STORECO PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
AVON FINANCE NO.3 PLC
CSC CORPORATE SERVICES (LONDON) LIMITED, CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED, VIVEK, Arun are mutual persons.
SOLAR FINANCING 2012-1 PLC
KHAN, Muhammad Umar are mutual persons.
WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC
KHAN, Muhammad Umar are mutual persons.
TESCO PROPERTY FINANCE 6 PLC
KHAN, Muhammad Umar, VIVEK, Arun are mutual persons.
TESCO PROPERTY FINANCE 3 PLC
KHAN, Muhammad Umar, VIVEK, Arun are mutual persons.
TESCO PROPERTY FINANCE 5 PLC
KHAN, Muhammad Umar, VIVEK, Arun are mutual persons.
TESCO PROPERTY FINANCE 2 PLC
KHAN, Muhammad Umar, VIVEK, Arun are mutual persons.
MALINA FINANCING 2013-1 PLC
KHAN, Muhammad Umar, VIVEK, Arun are mutual persons.
PARAGON MORTGAGES (NO.29) PLC
CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED are mutual persons.
NEWDAY PARTNERSHIP MASTER ISSUER PLC
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
HOLBROOK MORTGAGE TRANSACTION 2023-1 PLC
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
LANEBROOK MORTGAGE TRANSACTION 2023-1 PLC
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CHARLOTTE 2023 FUNDING PLC
CSC DIRECTORS (NO.3) LIMITED, VIVEK, Arun are mutual persons.
CLIFTON VILLAGE LIMITED
CSC DIRECTORS (NO.4) LIMITED is a mutual person.
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JAFFE, Daniel Marc Richard are mutual persons.
FINSBURY TOWER MIDCO LIMITED
VIVEK, Arun are mutual persons.
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VIVEK, Arun are mutual persons.
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VIVEK, Arun are mutual persons.
TESCO PROPERTY FINANCE 4 PLC
VIVEK, Arun are mutual persons.
ROCHESTER FINANCING NO.3 PLC
VIVEK, Arun are mutual persons.
TRFC 2015-1 PLC
VIVEK, Arun are mutual persons.
TRFC 2013-1 PLC
VIVEK, Arun are mutual persons.
ROCHESTER MORTGAGES HOLDINGS NO.3 LIMITED
VIVEK, Arun are mutual persons.
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VIVEK, Arun are mutual persons.
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.
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Here’s a quick overview of WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER FOUR LIMITED 👀 — a London based business that started in 2019.