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Walbrook Construction Equipment Finance Limited, London

Walbrook Construction Equipment Finance Limited is a private limited company. Previously, it was named Mkl Construction Equipment Finance Limited (it was changed on 2022-07-12). Situated at 20 Churchill Place, Canary Wharf, London E14 5HJ, the aforementioned 10 years old company was incorporated on 2014-05-01 and is officially classified as "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification code: 77320).
3 directors can be found in this enterprise: Andrew B. (appointed on 13 May 2022), David W. (appointed on 18 October 2021), Christopher P. (appointed on 14 October 2016). Moving to the secretaries (1 in total), we can name: Peter B. (appointed on 14 October 2016).
About
Name: Walbrook Construction Equipment Finance Limited
Number: 09019700
Incorporation date: 2014-05-01
End of financial year: 31 December
 
Address: 20 Churchill Place
Canary Wharf
London
E14 5HJ
SIC code: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Company staff
People with significant control
Walbrook Asset Finance Limited
23 June 2023
Address 20 Churchill Place, Canary Wharf, London, E14 5HJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11792589
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bank Of London And The Middle East Plc
6 April 2016 - 23 June 2023
Address Cannon Place 78 Cannon Street, London, EC4N 6HL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 05897786
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marubeni Corporation
6 April 2016 - 24 June 2022
Address Tokyo Nihombashi Tower 7-1,, Nihombashi 2-Chome Chuo-Ku, Tokyo, 1036060, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Toyko Stock Exchange, Japan
Registration number 8002 (Securities Code)
Nature of control: 25-50% shares

The target date for Walbrook Construction Equipment Finance Limited confirmation statement filing is 2024-05-15. The most current one was submitted on 2023-05-01. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Walbrook Asset Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Churchill Place, Canary Wharf, E14 5HJ London. Bank Of London And The Middle East Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 78 Cannon Street, EC4N 6HL London. Marubeni Corporation owns 1/2 or less of shares. This corporate PSC can be found at Tower 7-1,, Nihombashi 2-Chome Chuo-Ku, 1036060.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6HL United Kingdom to 20 Churchill Place Canary Wharf London E14 5HJ on 2023-07-31
filed on: 31st, July 2023 | address 		Free Download (1 page)

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