Maloney Investments Limited

05372463

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHURCHILL PLACE, E14 5HP

Incorporated 22/02/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 22/02/2005

BRITISH

Also on 402 other boards

Vishal Shah

director · Since 18/01/2016

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 18 other boards

Carl Thomas Senior

director · Since 30/09/2016

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Ms Paula Henriquez Avila

director · Since 04/02/2022

NONE

MEXICAN,SPANISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr David John Blagbrough

director · Since 26/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 37

Also on 14 other boards

Mr Jonathan Michael Walthoe

director · Since 26/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

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 16/04/2021

Former PSCs

Barclays Bank Plc

Ceased 16/04/2021

Rvh Limited

Ceased 16/04/2021

Charges0 outstanding

charge

satisfied

GRAMERCY HOLDINGS II LLC

Created 26/05/2005Registered 06/06/2005Satisfied 19/02/2010

charge

satisfied

GRAMERCY HOLDINGS I LLC

Created 14/03/2005Registered 23/03/2005Satisfied 19/02/2010