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Maloney Investments Limited

05372463

active
ltd
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, London, 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

Mr David John Blagbrough

director · Since 26/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 37

Also on 14 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Barcosec Limited

corporate secretary · Since 22/02/2005

Also on 402 other boards

Vishal Shah

director · Since 18/01/2016

British · United Kingdom · Age 42

Carl Thomas Senior

director · Since 30/09/2016

British · United Kingdom · Age 48

David John Blagbrough

director · Since 26/06/2023

British · United Kingdom · Age 37

Sterling Scott Austin

director · Since 10/07/2023

British · United Kingdom · Age 35

Former

Instant Companies Limited

corporate nominee director · Resigned 22/02/2005

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/02/2005

Darren Hackett

director · Resigned 31/03/2005

Leo Humphries

director · Resigned 18/06/2007

Gerald Mark Frederick Brawn

director · Resigned 18/06/2007

Richard Charles Phelps

director · Resigned 29/02/2008

Matthew Ian Purcell

director · Resigned 30/09/2008

Gregor William Mcmillan

director · Resigned 13/03/2009

Stephen James Ullman

director · Resigned 19/08/2011

Nipun Abhat

director · Resigned 25/05/2012

Martin Philip Lawrence Brown

director · Resigned 28/03/2013

Christopher Patrick Le Neve Foster

director · Resigned 28/03/2013

Tejal Morjaria

director · Resigned 12/09/2013

Jonathan Mark Huckle

director · Resigned 05/09/2014

Gavin John Simpson

director · Resigned 27/07/2015

Richard John Craine

director · Resigned 08/01/2016

Colin Gyte

director · Resigned 08/01/2016

Tejal Morjaria

director · Resigned 08/01/2016

Atanas Jordanov

director · Resigned 23/09/2016

Christopher Patrick Le Neve Foster

director · Resigned 30/04/2021

Patrick Brittain Voisey

director · Resigned 07/07/2021

David John Blagbrough

director · Resigned 04/02/2022

Kate Liana Pearson

director · Resigned 10/07/2023

Mr Jonathan Michael Walthoe

director · Resigned 13/07/2026

Jonathan Michael Walthoe

director · Resigned 13/07/2026

Ms Paula Henriquez Avila

director · Resigned 14/07/2026

Paula Henriquez Avila

director · Resigned 14/07/2026

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 16/04/2021

Former PSCs

Barclays Bank Plc

Ceased 16/04/2021

Rvh Limited

Ceased 16/04/2021

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line11 Churchill Place
2026-08-24

1 CHURCHILL PLACE

officer appointedBARCOSEC LIMITED
2026-08-24
officer appointedAUSTIN, Sterling Scott
2026-08-24
officer appointedBLAGBROUGH, David John
2026-08-24
officer appointedSENIOR, Carl Thomas
2026-08-24
officer appointedSHAH, Vishal
2026-08-24