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WALBROOK ASSET FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Cannon Place, 78 Cannon Street, London, England, EC4N 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Churchill Place, London, England, E14 5HJ

Secretary28 March 2024Active
20, Churchill Place, London, England, E14 5HJ

Director26 April 2021Active
20, Churchill Place, London, England, E14 5HJ

Director14 December 2020Active
20, Churchill Place, London, England, E14 5HJ

Director28 March 2024Active
20, Churchill Place, London, England, E14 5HJ

Director28 January 2019Active
20, Churchill Place, London, England, E14 5HJ

Director18 October 2021Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Secretary12 March 2019Active
20, Churchill Place, London, England, E14 5HJ

Secretary20 March 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director28 January 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director09 April 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director20 March 2020Active
20, Churchill Place, London, England, E14 5HJ

Director01 August 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director28 January 2019Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director09 April 2020Active
Cannon Place, 78 Cannon Street, London, England, EC4N 6HL

Director28 January 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Officers

Termination director company with name termination date.

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2024-03-31Officers

Termination secretary company with name termination date.

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2024-03-28Officers

Appoint person secretary company with name date.

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2024-03-28Officers

Appoint person director company with name date.

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2024-02-08Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-04-17Officers

Termination director company with name termination date.

Download
2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-07-03Officers

Termination director company with name termination date.

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2022-05-23Officers

Termination director company with name termination date.

Download
2022-02-09Confirmation statement

Confirmation statement with updates.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2021-10-27Officers

Appoint person director company with name date.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Accounts with accounts type full.

Download
2021-05-02Officers

Termination director company with name termination date.

Download
2021-05-02Officers

Appoint person director company with name date.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download
2020-11-13Officers

Termination director company with name termination date.

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2020-04-21Officers

Appoint person director company with name date.

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