By when must WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC's directors verify their identity with Companies House?

Directors of WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC must verify their identity with Companies House by 2027-08-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC's directors have verified their identity?

1 of 1 directors with a recorded verification status have verified their identity with Companies House.

active

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC

10917258 · Plc · 9 years old

5 Churchill Place, London, E14 5HU

SIC 82990

Companies House data checked 25 October 2026

Type

Plc

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC (ECCTA)

Directors of WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC must verify their identity by 2027-08-16.

Directors

1 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KHAN, Muhammad Umardirectorsince 2024-03-13· also at HERCULES FUNDING LIMITED, PIERPONT BTL 2027-1 HOLDINGS LIMITED, PIERPONT BTL 2027-1 PLC and 105 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2017-08-15· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 92 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2017-08-15· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, EAST ONE 2024-1 PLC and 206 more

Company secretary

CSC CORPORATE SERVICES (LONDON) LIMITEDcorporate-secretarysince 2017-08-15

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

05545006 LIMITEDactivevia VIVEK, Arun (former)

1 BS ISSUER LIMITEDactivevia KHAN, Muhammad Umar

1 LEADENHALL ISSUER LIMITEDactivevia KHAN, Muhammad Umar

77G ISSUER LIMITEDactivevia KHAN, Muhammad Umar

AA BOND CO LIMITEDactivevia WALLACE, Claudia Ann (former)

and 437 more active

In liquidation

ADDISON SOCIAL HOUSING LIMITEDliquidationvia JAFFE, Daniel Marc Richard (former), WALLACE, Claudia Ann (former)

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD 2 LIMITEDliquidationvia CSC DIRECTORS (NO.4) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED, JAFFE, Daniel Marc Richard (former), WALLACE, Claudia Ann (former)

BRANTS BRIDGE 2022-1 PLCliquidationvia CSC DIRECTORS (NO.4) LIMITED

and 16 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED, CSC DIRECTORS (NO.4) LIMITED

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

and 559 more dissolved

Other status

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED (former)

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED (former)

SCAN (JERSEY) TOPCO LIMITEDconverted closedvia VIVEK, Arun (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Warwick Finance Residential Mortgages Holdings Number Three Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER THREE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/10917258

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.