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WALMER FINANCE LTD

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

This company is commonly known as Walmer Finance Ltd. The company was founded 5 years ago and was given the registration number 12444849. The firm's registered office is in LONDON. You can find them at 4th Floor 169 Piccadilly, Mayfair, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:WALMER FINANCE LTD
Company Number:12444849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:4th Floor 169 Piccadilly, Mayfair, London, England, W1J 9EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Shepherds Bush Road, London, England, W6 7NL

Secretary28 November 2023Active
184, Shepherds Bush Road, London, England, W6 7NL

Director15 February 2020Active
184, Shepherds Bush Road, London, England, W6 7NL

Director15 February 2020Active
Enterprise House, Timbrell Street, Trowbridge, England, BA14 8PL

Director31 July 2023Active
184, Shepherds Bush Road, London, England, W6 7NL

Director31 July 2023Active
48-49, Princes Place, London, England, W11 4QA

Director05 February 2020Active

People with Significant Control

Walmer Group Ltd
Notified on:26 July 2023
Status:Active
Country of residence:England
Address:184, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hannad Hussein
Notified on:01 January 2021
Status:Active
Date of birth:August 1995
Nationality:Danish
Country of residence:England
Address:184, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Campbell
Notified on:01 January 2021
Status:Active
Date of birth:June 1988
Nationality:Australian
Country of residence:England
Address:184, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jenson Brook
Notified on:05 February 2020
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:England
Address:184, Shepherds Bush Road, London, England, W6 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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