This company is commonly known as Walbrook Asset Finance Limited. The company was founded 5 years ago and was given the registration number 11792589. The firm's registered office is in LONDON. You can find them at Cannon Place, 78 Cannon Street, London, . This company's SIC code is 64910 - Financial leasing.
| Name | : | WALBROOK ASSET FINANCE LIMITED |
|---|---|---|
| Company Number | : | 11792589 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Churchill Place, London, England, E14 5HJ | Secretary | 28 March 2024 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Director | 26 April 2021 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Director | 14 December 2020 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Director | 28 March 2024 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Director | 28 January 2019 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Director | 18 October 2021 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Secretary | 12 March 2019 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Secretary | 20 March 2020 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Director | 28 January 2019 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Director | 09 April 2020 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Director | 20 March 2020 | Active |
| 20, Churchill Place, London, England, E14 5HJ | Director | 01 August 2019 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Director | 28 January 2019 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Director | 09 April 2020 | Active |
| Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Director | 28 January 2019 | Active |
| Blme Holdings Limited | ||
| Notified on | : | 28 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6HL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-31 | Officers | Termination director company with name termination date. | Download |
| 2024-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-28 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-03 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-02 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
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