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WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

LowActive
Company
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
Active
Incorporated
2014-05-01
Legal form
Private Limited Company
Activity
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Registered office
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED is a Private Limited Company, incorporated 2014-05-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
09019700
Status
Active
Type
Private Limited Company
Incorporated
2014-05-01
Registered office
20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
SIC
77320 - Renting and leasing of construction and civil engineering machinery and equipment
FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-05-15overdue
FORMERLY KNOWN AS
  • MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
  • DE FACTO 2115 LIMITED
/07

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BANK OF LONDON AND THE MIDDLE EAST PLC
WALBROOK ASSET FINANCE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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