WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED

Accounts Submitted 25 Sept 2021

Confirmation Statement Submitted 28 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 Bartholomew Lane London EC2N 2AX United Kingdom

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 (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	11 Sept 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent

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Group Structure

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 HOLDINGS LIMITED Current Company

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jun 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Apr 2023	Gazette	Gazette Notice Voluntary	View(1 page)
31 Mar 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Mar 2023	Gazette	Gazette Filings Brought Up To Date	View(1 page)
28 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-03-28 with no updates	View(3 pages)