Company Profile
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UnknownWarwick Finance Residential Mortgages Holdings Number Three Limited
10917340•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
15/08/2017
Company Age
8 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Warwick Finance Residential Mortgages Holdings Number Three Limited (10917340) is a private limited with share capital incorporated on 15/08/2017 (8 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/08/2017
E145HU
Financial Overview
Total Assets
£13.5K
Liabilities
£0
Net Assets
£13.5K
Cash
£1.0K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
37
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:28-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:28-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2017
Incorporation Company
Category:Incorporation
Date:15-08-2017
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU