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Walbrook Construction Equipment Finance Limited (Companies House Registration Number 09019700) is a private limited company incorporated on 2014-05-01 originating in England. This firm is located at 20 Churchill Place, Canary Wharf, London E14 5HJ. Having undergone a change in 2022-07-12, the previous name the firm used was Mkl Construction Equipment Finance Limited. Walbrook Construction Equipment Finance Limited operates Standard Industrial Classification: 77320 which stands for "renting and leasing of construction and civil engineering machinery and equipment".

Company details

Name Walbrook Construction Equipment Finance Limited
Number 09019700
Date of Incorporation: 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

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Andrew B. (appointed on 13 May 2022), David W. (appointment date: 18 October 2021), Christopher P. (appointed on 14 October 2016). 1 secretary is also present: Peter B. (appointed on 14 October 2016). The official register lists 3 persons of significant control, namely: Walbrook Asset Finance Limited can be found at Churchill Place, Canary Wharf, E14 5HJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bank Of London And The Middle East Plc can be found at 78 Cannon Street, EC4N 6HL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Marubeni Corporation can be found at Tower 7-1,, Nihombashi 2-Chome Chuo-Ku, Tokyo, 1036060. This corporate PSC has 1/2 or less of shares,.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
(AD01) 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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