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Company number
09019700

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
Company number
09019700
Registered office
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 May 2014
Status
Active
Age
12 years
Previous names
MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED (to 12 Jul 2022) · DE FACTO 2115 LIMITED (to 12 Jul 2022)
Nature of business (SIC)
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 May 2027
Confirmation statement — last
01 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bank Of London And The Middle East Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Marubeni Corporation
owns 25–50% of shares
Notified 06/04/2016
Walbrook Asset Finance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/06/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/06/2023 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/06/2023 Controls 8 companies
Marubeni Corporation name only
owns 25–50% of shares Control ended 24/06/2022 Controls 43 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2023 Person with significant control ceased Bank Of London And The Middle East Plc
23/06/2023 Person with significant control added Walbrook Asset Finance Limited
12/07/2022 Registered name changed DE FACTO 2115 LIMITED MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
12/07/2022 Registered name changed MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
24/06/2022 Person with significant control ceased Marubeni Corporation
06/04/2016 Person with significant control added Marubeni Corporation
06/04/2016 Person with significant control added Bank Of London And The Middle East Plc

Documents for WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED?
According to the official registry, the company number of WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED is 09019700.
Where is WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED registered?
The registered office is 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND.
What is the SIC code of WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED?
The nature of business is recorded under SIC code 77320 — Renting and leasing of construction and civil engineering machinery and equipment.
Who controls WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED?
Bank Of London And The Middle East Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED (09019700)

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED is a private limited company incorporated on 1 May 2014 and registered in the United Kingdom under company number 09019700. Its registered office is at 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ, ENGLAND. The recorded nature of business is renting and leasing of construction and civil engineering machinery and equipment (SIC 77320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Bank Of London And The Middle East Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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