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Warwick Finance Residential Mortgages Number Three PLC

Active 9 years old · 3,281st oldest of 4,506 · incorporated in the 2010s

Company number10917258
StatusActive
Incorporated15/08/2017
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800JVKL1PIG7KRI38
Charges outstanding3

Registered office

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 44 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 14/08/2026.

Filings: officer changes15
Filings: confirmation statements9
Filings: accounts9
Filings: charges3
Filings: address changes2
Filings: incorporation2

The most recent filings

Confirmation statement 14/08/2026
Accounts, full 10/07/2026
Charge registered or satisfied 07/10/2025
Confirmation statement 14/08/2025
Accounts, full 07/07/2025
Change to a person with significant control 25/04/2025
Director's details changed 25/04/2025
Director's details changed 25/04/2025
Secretary's details changed 25/04/2025
Registered office changed 14/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 3 who have resigned.

CSC CORPORATE SERVICES (LONDON) LIMITED Corporate secretaryappointed 15/08/2017
Muhammad Umar Khan Directorappointed 13/03/2024
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 15/08/2017
CSC DIRECTORS (NO.4) LIMITED Corporate directorappointed 15/08/2017

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Warwick Finance Residential Mortgages Holdings Number Three Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 15/08/2017

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited
Outstanding, created 02/10/2025
A registered charge
U.S. Bank Trustees Limited as Security Trustee
Outstanding, created 19/10/2017
A registered charge
U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London, EC2N 1AR (As the Security Trustee for Each of the Secured Creditors).
Outstanding, created 19/10/2017

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,281st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)