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Relative Value Trading Limited

06817403

active
Private Limited Company
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, LONDON, E14 5HP
Incorporated 12/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Barosec Limited

secretary · Since 18/02/2009

BRITISH

Mr Jonathan Michael Walthoe

director · Since 27/08/2014

BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Ms Paula Henriquez Avila

director · Since 04/02/2022

NONE

MEXICAN,SPANISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Benjamin Adam Gerrard-Jones

director · Since 26/06/2023

BANKER

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Mr David John Blagbrough

director · Since 26/06/2023

NONE

BRITISH · UNITED KINGDOM · Age 37

Also on 14 other boards

Persons with Significant Control

Maloney Investments Limited

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 05372463 · Companies House · Limited By Shares

Notified 10/01/2017

Former PSCs

Relative Value Investments Uk Limited Liability Partnership

Ceased 10/01/2017

Charges1 outstanding

Charge
satisfied

HAWKINS FUNDING LIMITED

Created 26/06/2014Registered 15/07/2014Satisfied 01/05/2019
charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2009Registered 23/03/2009