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Relative Value Trading Limited

06817403

active
ltd
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, London, E14 5HP
Incorporated 12/02/2009

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

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

Barosec Limited

corporate secretary · Since 18/02/2009

Jonathan Michael Walthoe

director · Since 27/08/2014

British · United Kingdom · Age 51

Paula Henriquez Avila

director · Since 04/02/2022

Mexican,Spanish · United Kingdom · Age 35

David John Blagbrough

director · Since 26/06/2023

British · United Kingdom · Age 37

Benjamin Adam Gerrard-Jones

director · Since 26/06/2023

British · United Kingdom · Age 39

Former

Nicole Frances Monir

director · Resigned 12/02/2009

Tetyana Nesterchuk

director · Resigned 18/02/2009

Trusec Limited

corporate nominee director · Resigned 18/02/2009

Trusec Limited

corporate nominee secretary · Resigned 18/02/2009

Abhinav Kumar Shah

director · Resigned 27/02/2009

Renate Ann Chocr

director · Resigned 15/05/2009

Christopher Sean Levy

director · Resigned 03/07/2009

John Philip Austin

director · Resigned 02/10/2009

Darren Wang Yip Lui

director · Resigned 25/06/2010

Gerald Mark Frederick Brawn

director · Resigned 25/08/2011

Priteshkumar Murji Pankhania

director · Resigned 16/09/2011

Priyan Shah

director · Resigned 07/03/2012

Nipun Abhat

director · Resigned 25/05/2012

Paul Christian Dickinson

director · Resigned 13/08/2013

Jonathan Mark Huckle

director · Resigned 05/09/2014

Enver Khairov

director · Resigned 16/03/2015

Colin Gyte

director · Resigned 24/11/2015

Tejal Morjaria

director · Resigned 24/11/2015

Atanas Jordanov

director · Resigned 23/09/2016

Abhinav Kumar Shah

director · Resigned 25/01/2017

Patrick Brittain Voisey

director · Resigned 07/07/2021

David John Blagbrough

director · Resigned 04/02/2022

Carl Thomas Senior

director · Resigned 26/06/2023

Vishal Shah

director · Resigned 26/06/2023

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
outstanding

BARCLAYS BANK PLC

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line11 Churchill Place
2026-07-09

1 CHURCHILL PLACE

post townLondon
2026-07-09

LONDON