Walbrook Construction Equipment Finance Limited
Company 09019700 Active
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Related organisations
- Bank of London and the Middle East PLC 2 shared directors
- Blme Holdings Limited 2 shared directors
- Walbrook Asset Finance Limited 2 shared directors
- Blme Wealth Nominees Limited 2 shared directors
- Blme Limited 1 shared director
- Blme Asset Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09019700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2014 |
| Address | 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Walbrook Asset Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bank of London and the Middle East Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Marubeni Corporation ceased
ownership of shares 25-50%
Officers (20)
- Sawbridge, Neil Secretary · appointed 2025
- Gibbons, Simon Director · appointed 2024
- Ball, Andrew Simon Director · appointed 2022
- Williams, David Gareth Former Director · appointed 2021 · resigned 2026
- Kato, Ryosuke Former Director · appointed 2020 · resigned 2022
- Walsh, Brendan Former Director · appointed 2020 · resigned 2022
- Kondo, Hiroyasu, Mr. Former Director · appointed 2019 · resigned 2022
- Nemoto, Yusaku Former Director · appointed 2017 · resigned 2020
- Wakamori, Susumu Former Director · appointed 2017 · resigned 2019
- Power, Christopher Martin Former Director · appointed 2016 · resigned 2024
- Bulkeley, Peter Francis Former Secretary · appointed 2016 · resigned 2025
- Williams, Michael Howard Former Director · appointed 2016 · resigned 2021
- Kondo, Kazuhiro Former Director · appointed 2014 · resigned 2017
- Itai, Jiro Former Director · appointed 2014 · resigned 2017
- Graham, Brian Former Director · appointed 2014 · resigned 2022
- Percy, Humphrey Richard Former Director · appointed 2014 · resigned 2016
- Rhodes, Jervis Rigby Former Director · appointed 2014 · resigned 2016
- YUE, Frederick Shu Fai Former Director · appointed 2014 · resigned 2020
- Crowley, Joseph Michael Former Secretary · appointed 2014 · resigned 2016
- Shershunovych, Ihor Former Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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