WALBROOK PR LIMITED

Overview

Company Name	WALBROOK PR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06834106
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALBROOK PR LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is WALBROOK PR LIMITED located?

Registered Office Address	75 King William Street EC4N 7BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for WALBROOK PR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WALBROOK PR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 17, 2026
Next Confirmation Statement Due	Mar 03, 2026
Next Confirmation Statement Made Up To	Feb 17, 2025
Overdue	No

What are the latest filings for WALBROOK PR LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

Unaudited abridged accounts made up to Dec 31, 2024

9 pages

Feb 17, 2025

Confirmation statement made on Feb 17, 2025 with updates

4 pages

CS01

Feb 17, 2025

Change of details for Mrs Greer Mcmanus as a person with significant control on Feb 17, 2025

2 pages

PSC04

Dec 19, 2024

Confirmation statement made on Dec 18, 2024 with updates

5 pages

CS01

Dec 18, 2024

Notification of Paul Cornelius as a person with significant control on Dec 17, 2024

2 pages

PSC01

Dec 18, 2024

Notification of Greer Mcmanus as a person with significant control on Dec 17, 2024

2 pages

PSC01

Dec 18, 2024

Change of details for Mr Paul Martin Anthony Mcmanus as a person with significant control on May 07, 2024

2 pages

PSC04

Sep 30, 2024

Unaudited abridged accounts made up to Dec 31, 2023

9 pages

Jun 17, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Jun 17, 2024	Clarification HMRC confirmation duty paid

Jun 14, 2024

Cancellation of shares. Statement of capital on May 07, 2024

Capital: GBP 99.37

6 pages

SH06

Jun 14, 2024

Purchase of own shares.

4 pages

SH03

Mar 14, 2024

Confirmation statement made on Mar 02, 2024 with no updates

3 pages

CS01

Aug 22, 2023

Memorandum and Articles of Association

30 pages

Aug 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 13, 2023

Unaudited abridged accounts made up to Dec 31, 2022

9 pages

Mar 17, 2023

Confirmation statement made on Mar 02, 2023 with no updates

3 pages

CS01

Jul 05, 2022

Director's details changed for Mr Vincent William Nicholls on Jul 05, 2022

2 pages

CH01

May 25, 2022

Unaudited abridged accounts made up to Dec 31, 2021

9 pages

Mar 03, 2022

Confirmation statement made on Mar 02, 2022 with no updates

3 pages

CS01

Sep 08, 2021

Unaudited abridged accounts made up to Dec 31, 2020

9 pages

Mar 18, 2021

Confirmation statement made on Mar 02, 2021 with no updates

3 pages

CS01

Mar 18, 2021

Registered office address changed from , 4 Lombard Street, London, EC3V 9HD to 75 King William Street London EC4N 7BE on Mar 18, 2021

1 pages

AD01

Aug 05, 2020

Unaudited abridged accounts made up to Dec 31, 2019

9 pages

Mar 13, 2020

Confirmation statement made on Mar 02, 2020 with no updates

3 pages

CS01

Oct 17, 2019

Cessation of Paul David Vann as a person with significant control on Oct 17, 2019

1 pages

PSC07

View All Filings

Who are the officers of WALBROOK PR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMANUS, Paul Martin Anthony King William Street EC4N 7BE London 75 England	Mar 31, 2009		Director	King William Street EC4N 7BE London 75 England	Wales	British	1977-5	Pr Consultant	99697610003
NICHOLLS, Vincent William King William Street EC4N 7BE London 75 England	Mar 02, 2009		Director	King William Street EC4N 7BE London 75 England	England	British	1959-9	Director	124916980010
CORNELIUS, Paul Andrew Lombard Street EC3V 9HD London 4	Feb 22, 2011	Jul 31, 2017	Director	Lombard Street EC3V 9HD London 4	United Kingdom	British	1973-3	Pr Consultant	158798520001
KNOWLES, Benedict Caradoc Lombard Street EC3V 9HD London 4	Mar 31, 2009	Oct 21, 2010	Director	Lombard Street EC3V 9HD London 4	United Kingdom	British	1968-5	Pr Consultant	137611470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALBROOK PR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Greer Mcmanus EC4N 7BE London 75 King William Street London England	Dec 17, 2024	EC4N 7BE London 75 King William Street London England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Dr Paul Cornelius EC4N 7BE London 75 King William Street London England	Dec 17, 2024	EC4N 7BE London 75 King William Street London England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Tom Stockwell Cooper Lombard Street EC3V 9HD London 4	Jun 30, 2016	Lombard Street EC3V 9HD London 4	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul David Vann Lombard Street EC3V 9HD London 4	Jun 30, 2016	Lombard Street EC3V 9HD London 4	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Andrew Cornelius Lombard Street EC3V 9HD London 4	Jun 30, 2016	Lombard Street EC3V 9HD London 4	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Martin Anthony Mcmanus King William Street EC4N 7BE London 75 England	Jun 30, 2016	King William Street EC4N 7BE London 75 England	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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