Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Warwick Finance Residential Mortgages Holdings Number Three Limited
- Incorporated
- 15 August 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
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
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
Reg. no. 03920255
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 10 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with updates | 29 July 2025 | ||
| 25 April 2025 | Secretary's details changed |
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