WALBROOK ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WALBROOK ASSET FINANCE LIMITED
COMPANY NUMBER
11792589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
28/01/2019
(5 years and 11 months old)
WEBSITE
https://www.walbrookasset.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HJ
20 Churchill Place
LONDON
E14 5HJ
73 Brook Street
London
W1K 4HX
Telephone: 76180000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLME HOLDINGS PLC | Active - Accounts Filed | View Report |
| WALBROOK ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/07/2024 | Christopher Martin Power (913226583) has left the board |
| 03/04/2024 | Neil John Sawbridge (926844393) has left the board |
Credit Risk Overview
Want to learn more about WALBROOK ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALBROOK ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALBROOK ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2020 - Present (4years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/2021 - Present (3 years and 8 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/03/2024 - Present (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLME HOLDINGS PLC | Active - Accounts Filed | View Report |
| BANK OF LONDON AND THE MIDDLE EAST PLC | Active - Accounts Filed | View Report |
| BLME HOLDCO LIMITED | Non-Trading | View Report |
| BLME ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| BLME LIMITED | Non-Trading | View Report |
| GLOBAL LIQUIDITY SOLUTIONS LIMITED | Non-Trading | View Report |
| MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED | Active - Accounts Filed | View Report |
| RENAISSANCE PROPERTY FINANCE LIMITED | Non-Trading | View Report |
| RENAISSANCE TRADE FINANCE LIMITED | Non-Trading | View Report |
| WALBROOK ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 22/07/2024 | Christopher Martin Power (913226583) has left the board |
| 03/04/2024 | Neil John Sawbridge (926844393) has left the board |
| 03/04/2024 | Neil John Sawbridge (907934508) has left the board |
| 03/04/2024 | New Company Secretary Simon Gibbons (932114847) Appointed |
| 03/04/2024 | New Board Member Simon Gibbons (932114837) Appointed |
| 13/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 20/04/2023 | Maged Fanous (926920016) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 06/07/2022 | Frederick Shu Fai Yue (919339344) has left the board |
| 25/05/2022 | Brendan Walsh (925471589) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member David Gareth Williams (920287623) Appointed |
| 09/11/2021 | New Board Member David Gareth Williams (920287623) Appointed |
| 09/11/2021 | New Board Member David Gareth Williams (920287623) Appointed |
| 29/10/2021 | New Board Member David Williams (928880922) Appointed |
| 29/10/2021 | New Board Member David Williams (928880922) Appointed |
| 26/10/2021 | Michael Howard Williams (912987211) has left the board |
| 25/09/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Abdulsalam Mohammed Al-Saleh (927178547) Appointed |
| 05/05/2021 | New Board Member Abdulsalam Mohammed Al-Saleh (928270463) Appointed |
| 13/03/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Board Member Andrew Simon Ball (927789723) Appointed |
| 29/12/2020 | New Accounts filed |
| 17/11/2020 | Giles Hullah Cunningham (915979855) has left the board |
| 07/05/2020 | Maged Fanous (926905434) has left the board |
| 07/05/2020 | New Board Member Maged Fanous (926920016) Appointed |
| 23/04/2020 | New Board Member Maged Fanous (926905434) Appointed |
| 22/04/2020 | New Board Member Michael Howard Williams (912987211) Appointed |
| 27/03/2020 | Peter Francis Bulkeley (925633423) has left the board |
| 27/03/2020 | New Company Secretary Neil John Sawbridge (926844393) Appointed |
| 27/03/2020 | New Board Member Gareth David Howells (923602741) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Neil John Sawbridge (907934508) Appointed |
| 15/03/2019 | New Company Secretary Peter Francis Buckley (925633423) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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