Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Waf 1 Limited
- Incorporated
- 29 October 2021 (5 years)
- Industry
- Financial leasing (64910)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 20 Churchill PlaceLondonE14 5HJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
British
Born September 1968 (58)
Gibbons, Simon
Secretary · Appointed 28 March 2024
Officer history (3 former)
31 March 2024
Resigned Sawbridge, Neil as Secretary
31 March 2024
28 March 2024
28 March 2024
Appointed Gibbons, Simon as Secretary
13 May 2022
29 October 2021
29 October 2021
Appointed Sawbridge, Neil as Secretary
29 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 11792589
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 This company Owns 75–100% of shares
Walbrook Construction Equipment Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 |
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