Warwick Finance Residential Mortgages Number Three PLC
- Company number
- 10917258
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Aug 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALLACE, Claudia Ann | Director | 15 Aug 2017 | 20 Jul 2018 |
| JAFFE, Daniel Marc Richard | Director | 20 Jul 2018 | 1 Feb 2023 |
| VIVEK, Arun | Director | 1 Feb 2023 | 13 Mar 2024 |
| KHAN, Muhammad Umar | Director | 13 Mar 2024 | |
| CSC DIRECTORS (NO.4) LIMITED | Corporate-Director | 15 Aug 2017 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 15 Aug 2017 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 15 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Finance Residential Mortgages Holdings Number Three Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2017 |
Accounts
Connections
Directors’ other companies
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Landmark Mortgage Securities No.1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Brants Bridge 2023-1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Twin Bridges 2021-2 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC
Registered address
884 companies are registered at this address - likely a registration agent.