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WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Active
09019700·incorporated 2014-05-01

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED is an active UK private limited company, incorporated on 1 May 2014 at Companies House (number 09019700; OpenRegistry canonical ID GB-09019700-walbrook-construction-equipment-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment), one of 3,729 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-01
Registered Address
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Persons with significant control

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED has 1 person with significant control on file:

  • Walbrook Asset Finance Limited (England reg. 11792589). Notified 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Bank Of London And The Middle East Plc (England reg. 05897786). Notified 2016-04-06. Ceased 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Marubeni Corporation (Japan reg. 8002 (Securities Code)). Notified 2016-04-06. Ceased 2022-06-24.
    • Owns 25–50% of shares

Previous names

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED has previously traded as:

  • MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED (until 2022-07-12)
  • DE FACTO 2115 LIMITED (until 2014-12-11)

Similar UK companies

Other companies registered under SIC 77320 (Renting and leasing of construction and civil engineering machinery and equipment):

Other companies registered in London: