Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Walbrook Construction Equipment Finance Limited
- Incorporated
- 1 May 2014 (12 years)
- Previously known as
- MKL Construction Equipment Finance Limited (until 12 July 2022)DE Facto 2115 Limited (until 11 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Renting and leasing of construction and civil engineering machinery and equipment (77320)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Churchill PlaceCanary WharfLondonE14 5HJ
Officers 2 active
Officer details are public data from the Companies House register.
Sawbridge, Neil
Secretary · Appointed 1 May 2025
Director · Appointed 1 July 2024
British
Born September 1968 (58)
Officer history (21 former)
24 September 2026
30 June 2026
1 May 2025
Appointed Sawbridge, Neil as Secretary
30 April 2025
Resigned Bulkeley, Peter Francis as Secretary
1 July 2024
28 June 2024
24 June 2022
Resigned Kato, Ryosuke as Director
24 June 2022
Resigned Graham, Brian as Director
24 June 2022
13 May 2022
13 May 2022
18 October 2021
18 October 2021
9 June 2020
Resigned Nemoto, Yusaku as Director
9 June 2020
9 June 2020
Appointed Kato, Ryosuke as Director
9 June 2020
20 September 2019
Resigned Wakamori, Susumu as Director
20 September 2019
24 August 2017
Appointed Nemoto, Yusaku as Director
24 August 2017
Resigned Itai, Jiro as Director
24 August 2017
Appointed Wakamori, Susumu as Director
24 August 2017
Resigned Kondo, Kazuhiro as Director
14 October 2016
Resigned Crowley, Joseph Michael as Secretary
14 October 2016
Appointed Bulkeley, Peter Francis as Secretary
14 October 2016
15 September 2016
15 January 2016
15 January 2016
11 December 2014
Appointed Itai, Jiro as Director
11 December 2014
Appointed Graham, Brian as Director
11 December 2014
Appointed Kondo, Kazuhiro as Director
1 December 2014
1 December 2014
Appointed Crowley, Joseph Michael as Secretary
1 December 2014
1 December 2014
1 December 2014
1 December 2014
1 December 2014
1 November 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11792589
Former controllers (2)
23 June 2023
Ceased Bank of London and the Middle East PLC — Owns 75–100% of shares
24 June 2022
Ceased Marubeni Corporation — Owns 25–50% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bank of London and the Middle East PLC Owns 75–100% of shares
Blme Holdco Limited Owns 75–100% of shares
Blme Asset Management Limited Owns 75–100% of shares
Blme Limited Owns 75–100% of shares
Blme Wealth Nominees Limited Owns 75–100% of shares
Global Liquidity Solutions Limited Owns 75–100% of shares
Renaissance Property Finance Limited Owns 75–100% of shares
Renaissance Trade Finance Limited Owns 75–100% of shares
Walbrook Asset Finance Limited Owns 75–100% of shares
Waf 1 Limited Owns 75–100% of shares
Walbrook Construction Equipment Finance Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 8 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 6 July 2026 | Termination of appointment of a director |
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