Warwick Finance Residential Mortgages Number Four PLC
- Company number
- 12012415
- Status
- Liquidation
- Type
- Public Limited Company
- Incorporated
- 22 May 2019
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFE, Daniel Marc Richard | Director | 22 May 2019 | 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 | 22 May 2019 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 22 May 2019 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 22 May 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwick Finance Residential Mortgages Holdings Number Four Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2019 |
Accounts
Connections
Owned by
Warwick Finance Residential Mortgages Number Four PLC → Warwick Finance Residential Mortgages Holdings Number Four Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
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
366 companies are registered at this address - likely a registration agent.