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Maloney Investments Limited

Founded in 2005, Maloney Investments, classified under reg no. 05372463 is an active company. Currently registered at 1 Churchill Place E14 5HP, the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 6 directors, namely Sterling A., Jonathan W. and David B. and others. Of them, Vishal S. has been with the company the longest, being appointed on 18 January 2016 and Sterling A. has been with the company for the least time - from 10 July 2023. As of 9 May 2024, there were 21 ex directors - Kate P., David B. and others listed below. There were no ex secretaries.

Maloney Investments Limited Address / Contact

Office Address 1 Churchill Place
Office Address2 London
Town
Post code E14 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05372463
Date of Incorporation Tue, 22nd Feb 2005
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Sterling A.

Position: Director

Appointed: 10 July 2023

Jonathan W.

Position: Director

Appointed: 26 June 2023

David B.

Position: Director

Appointed: 26 June 2023

Paula H.

Position: Director

Appointed: 04 February 2022

Carl S.

Position: Director

Appointed: 30 September 2016

Vishal S.

Position: Director

Appointed: 18 January 2016

Barcosec Limited

Position: Corporate Secretary

Appointed: 22 February 2005

Kate P.

Position: Director

Appointed: 06 July 2021

Resigned: 10 July 2023

David B.

Position: Director

Appointed: 29 April 2021

Resigned: 04 February 2022

Patrick V.

Position: Director

Appointed: 18 January 2016

Resigned: 07 July 2021

Christopher L.

Position: Director

Appointed: 18 January 2016

Resigned: 30 April 2021

Tejal M.

Position: Director

Appointed: 29 July 2015

Resigned: 08 January 2016

Colin G.

Position: Director

Appointed: 18 September 2014

Resigned: 08 January 2016

Atanas J.

Position: Director

Appointed: 26 September 2013

Resigned: 23 September 2016

Gavin S.

Position: Director

Appointed: 28 March 2013

Resigned: 27 July 2015

Tejal M.

Position: Director

Appointed: 28 March 2013

Resigned: 12 September 2013

Jonathan H.

Position: Director

Appointed: 06 June 2012

Resigned: 05 September 2014

Christopher L.

Position: Director

Appointed: 19 August 2011

Resigned: 28 March 2013

Nipun A.

Position: Director

Appointed: 19 August 2011

Resigned: 25 May 2012

Gregor M.

Position: Director

Appointed: 03 March 2008

Resigned: 13 March 2009

Richard C.

Position: Director

Appointed: 03 March 2008

Resigned: 08 January 2016

Martin B.

Position: Director

Appointed: 03 March 2008

Resigned: 28 March 2013

Matthew P.

Position: Director

Appointed: 30 August 2007

Resigned: 30 September 2008

Gerald B.

Position: Director

Appointed: 22 November 2006

Resigned: 18 June 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 February 2005

Resigned: 22 February 2005

Darren H.

Position: Director

Appointed: 22 February 2005

Resigned: 31 March 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 2005

Resigned: 22 February 2005

Stephen U.

Position: Director

Appointed: 22 February 2005

Resigned: 19 August 2011

Richard P.

Position: Director

Appointed: 22 February 2005

Resigned: 29 February 2008

Leo H.

Position: Director

Appointed: 22 February 2005

Resigned: 18 June 2007

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Rvh Limited from George Town, Cayman Islands. This PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Barclays Bank Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rvh Limited

PO BOX 309 Ugland House, George Town, Grand Cayman, KY1-1104, Cayman Islands

Legal authority Cayman Islands
Legal form Private Company
Country registered Cayman Islands
Place registered Cayman Islands
Registration number Mc223100
Notified on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Barclays Bank Plc

1 Churchill Place, London, E14 5HP, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1026167
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 7th, October 2023 		Free Download (33 pages)

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