Menlo Investments Limited

03479178

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 05/12/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999

Other financial service activities

Officers

Barcosec Limited

secretary · Since 19/06/1998

COMPANY DIRECTOR

BRITISH

Also on 402 other boards

Mr Jonathan Michael Walthoe

director · Since 07/07/2021

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Mohammed Tayabali

director · Since 09/02/2022

BANKER

BRITISH · UNITED KINGDOM · Age 36

Also on 10 other boards

Vishal Shah

director · Since 26/01/2024

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Anne-Fleur Vaartjes

director · Since 16/07/2026

DUTCH · UNITED KINGDOM · Age 32

Former

Carl Thomas Senior

director · Resigned 13/07/2026

Persons with Significant Control

Barclays Bank Plc

75–100% shares

75–100% votes

Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 18/07/2001Registered 08/08/2001