Warwick Finance Residential Mortgages Number Three Plc

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Warwick Finance Residential Mortgages Number Three Plc

10917258•Public Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
Website

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Incorporated

15/08/2017

Company Age

9 years

Directors

4

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Warwick Finance Residential Mortgages Number Three Plc (10917258) is a public limited with share capital incorporated on 15/08/2017 (9 years old) and registered in london, E145HU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/08/2017
E145HU

Financial Overview

Total Assets

£626.85M

Liabilities

£543.58M

Net Assets

£83.27M

Turnover

£44.02M

Cash

£19.07M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
csc directors (no.4) limited
director
M
muhammad umar khan
director
C
csc directors (no.3) limited
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

44
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
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 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2017
Capital Allotment Shares
Category:Capital
Date:11-10-2017
Legacy
Category:Incorporation
Date:04-10-2017
Application Trading Certificate
Category:Reregistration
Date:04-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2017
Incorporation Company
Category:Incorporation
Date:15-08-2017

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts31/12/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

intertrustgroup.com
5 Churchill Place, 10Th Floor, London, E145HU