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 2026-11-18, 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 20 August 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 2026-11-18.

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 CEDAR FINANCE 2026-1 PLC, CEDAR FINANCE 2026-1 HOLDINGS LIMITED, 77G ISSUER LIMITED and 111 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 496 more

CSC DIRECTORS (NO.4) LIMITEDcorporate-directorsince 2017-08-15· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, BUMPER UK 2024-1 FINANCE LIMITED and 496 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

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

and 448 more active

In liquidation

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

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

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, WALLACE, Claudia Ann

and 12 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 548 more dissolved

Other status

MERCURY FUNDING LIMITEDreceivershipvia CSC DIRECTORS (NO.4) LIMITED

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED

SCAN (JERSEY) TOPCO LIMITEDconverted closedvia VIVEK, Arun

See them all in the full report →

Financials

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

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

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