WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Daniel Marc Richard Jaffe	Director	British	United Kingdom	50	20 Jul 2018	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jan 2015	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	29 Jan 2015	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	29 Jan 2015	Active

Shareholders

Shareholders (2)


Warwick Finance Residential Mortgages Holdings Limited	100.0%	49,999	Ordinary	24 Sept 2015
Clifford Chance Nominees Limited	0.0%	0	Ordinary	24 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warwick Finance Residential Mortgages Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Oct 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Jul 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
16 May 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
2 Mar 2022	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(17 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(19 pages)