Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Warwick Finance Residential Mortgages Number Three PLC
- Incorporated
- 15 August 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Warwick Finance Residential Mortgages Holdings Number Three Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2024
British
Born January 1988 (38)
Corporate Secretary · Appointed 15 August 2017
Corporate Director · Appointed 15 August 2017
Corporate Director · Appointed 15 August 2017
Officer history (3 former)
13 March 2024
13 March 2024
1 February 2023
1 February 2023
20 July 2018
20 July 2018
15 August 2017
15 August 2017
15 August 2017
15 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warwick Finance Residential Mortgages Holdings Number Three Limited
Corporate entity · Notified 15 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 7 October 2025 | Registration of a charge | |||
| 14 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 |
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