Menlo Investments Limited in London

Menlo Investments Limited

Menlo Investments started in year 1997 as Private Limited Company with registration number 03479178. The Menlo Investments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in at 1 Churchill Place. Postal code: E14 5HP. Since 1998-01-09 Menlo Investments Limited is no longer carrying the name Leman Investments.

The company has 4 directors, namely Dean A., Mohammed T. and Jonathan W. and others. Of them, Carl S. has been with the company the longest, being appointed on 19 January 2016 and Dean A. has been with the company for the least time - from 26 June 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Steve C. who worked with the the company until 19 June 1998.

Menlo 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	03479178
Date of Incorporation	Fri, 5th Dec 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 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

Dean A.

Position: Director

Appointed: 26 June 2023

Mohammed T.

Position: Director

Appointed: 09 February 2022

Jonathan W.

Position: Director

Appointed: 07 July 2021

Carl S.

Position: Director

Appointed: 19 January 2016

Barcosec Limited

Position: Corporate Secretary

Appointed: 19 June 1998

David B.

Position: Director

Appointed: 29 April 2021

Resigned: 04 February 2022

Patrick V.

Position: Director

Appointed: 29 September 2016

Resigned: 07 July 2021

Atanas J.

Position: Director

Appointed: 01 April 2016

Resigned: 23 September 2016

Christopher L.

Position: Director

Appointed: 19 January 2016

Resigned: 30 April 2021

Vishal S.

Position: Director

Appointed: 19 January 2016

Resigned: 26 June 2023

Nicholas M.

Position: Director

Appointed: 18 September 2014

Resigned: 18 March 2016

Colin G.

Position: Director

Appointed: 24 September 2013

Resigned: 08 January 2016

Jonathan H.

Position: Director

Appointed: 24 September 2013

Resigned: 05 September 2014

Tejal M.

Position: Director

Appointed: 08 April 2013

Resigned: 12 September 2013

Richard C.

Position: Director

Appointed: 08 April 2013

Resigned: 08 January 2016

Graeme C.

Position: Director

Appointed: 23 November 2011

Resigned: 05 September 2014

Barrie H.

Position: Director

Appointed: 05 April 2011

Resigned: 08 January 2016

Paul D.

Position: Director

Appointed: 04 January 2011

Resigned: 13 August 2013

Sander E.

Position: Director

Appointed: 08 September 2010

Resigned: 17 March 2011

Carmina C.

Position: Director

Appointed: 11 May 2009

Resigned: 31 December 2010

Gregor M.

Position: Director

Appointed: 23 November 2007

Resigned: 13 March 2009

Martin B.

Position: Director

Appointed: 23 November 2007

Resigned: 08 April 2013

Jose C.

Position: Director

Appointed: 11 May 2005

Resigned: 07 September 2010

Navjyot D.

Position: Director

Appointed: 11 May 2005

Resigned: 14 February 2011

Simon H.

Position: Director

Appointed: 17 November 2004

Resigned: 01 May 2009

Sarah T.

Position: Director

Appointed: 15 October 2004

Resigned: 01 April 2005

Emma K.

Position: Director

Appointed: 15 September 2004

Resigned: 31 May 2006

Emma K.

Position: Director

Appointed: 26 February 2004

Resigned: 15 September 2004

Darren H.

Position: Director

Appointed: 07 October 2003

Resigned: 31 March 2005

Michiel H.

Position: Director

Appointed: 11 June 2003

Resigned: 19 October 2004

Adam J.

Position: Director

Appointed: 11 June 2003

Resigned: 15 September 2004

Paul E.

Position: Director

Appointed: 31 January 2003

Resigned: 30 March 2004

Jonathan C.

Position: Director

Appointed: 17 July 2001

Resigned: 01 August 2002

Paul R.

Position: Director

Appointed: 15 March 2001

Resigned: 03 October 2003

Matthew B.

Position: Director

Appointed: 02 March 2000

Resigned: 15 March 2001

Bradley H.

Position: Director

Appointed: 02 March 2000

Resigned: 11 June 2003

David F.

Position: Director

Appointed: 03 November 1999

Resigned: 19 December 2002

Lawrence K.

Position: Director

Appointed: 19 June 1998

Resigned: 18 March 2003

Barometers Limited

Position: Corporate Director

Appointed: 19 June 1998

Resigned: 28 May 2004

Benjamin G.

Position: Director

Appointed: 19 June 1998

Resigned: 08 July 1999

Barcosec Limited

Position: Corporate Director

Appointed: 19 June 1998

Resigned: 28 May 2004

Dean A.

Position: Director

Appointed: 19 June 1998

Resigned: 19 October 1999

Timothy N.

Position: Director

Appointed: 19 June 1998

Resigned: 02 March 2000

Steve D.

Position: Director

Appointed: 19 December 1997

Resigned: 19 June 1998

Chris B.

Position: Director

Appointed: 19 December 1997

Resigned: 19 June 1998

Steve C.

Position: Director

Appointed: 05 December 1997

Resigned: 19 June 1998

Gordon S.

Position: Director

Appointed: 05 December 1997

Resigned: 19 June 1998

Sunder I.

Position: Director

Appointed: 05 December 1997

Resigned: 19 June 1998

Steve C.

Position: Secretary

Appointed: 05 December 1997

Resigned: 19 June 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Barclays Bank Plc from London, England. This PSC is categorised as "a public limited 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.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Leman Investments	January 9, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 31st, August 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, August 2020	accounts	Free Download
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, August 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, May 2017	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 11th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 20th, March 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-20: 100000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-01-01 filed on: 19th, January 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-01 filed on: 3rd, January 2014	annual return	Free Download (9 pages)
AA	Accounts made up to 2012-12-31 filed on: 18th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-01 filed on: 17th, January 2013	annual return	Free Download (8 pages)
AA	Accounts made up to 2011-12-31 filed on: 14th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-01 filed on: 12th, January 2012	annual return	Free Download (8 pages)
AA	Accounts made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-01 filed on: 4th, January 2011	annual return	Free Download (8 pages)
AA	Accounts made up to 2009-12-31 filed on: 20th, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-01 filed on: 19th, January 2010	annual return	Free Download (6 pages)
AA	Accounts made up to 2008-12-31 filed on: 28th, October 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009	annual return	Free Download (5 pages)
AA	Accounts made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-12-31 filed on: 3rd, October 2007	accounts	Free Download (13 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-12-31 filed on: 20th, October 2006	accounts	Free Download (13 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2004-12-31 filed on: 2nd, September 2005	accounts	Free Download (12 pages)
AA	Accounts made up to 2004-12-31 filed on: 2nd, September 2005	accounts	Free Download (12 pages)
363a	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005	annual return	Free Download (3 pages)
AA	Accounts made up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (11 pages)
AA	Accounts made up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (11 pages)
363a	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
363a	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004	annual return	Free Download (8 pages)
AA	Accounts made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (12 pages)
AA	Accounts made up to 2002-12-31 filed on: 7th, August 2003	accounts	Free Download (12 pages)
363a	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (3 pages)
363a	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003	annual return	Free Download (3 pages)
AA	Accounts made up to 2001-12-31 filed on: 15th, March 2002	accounts	Free Download (10 pages)
AA	Accounts made up to 2001-12-31 filed on: 15th, March 2002	accounts	Free Download (10 pages)
363a	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (3 pages)
363a	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (3 pages)
AA	Accounts made up to 2000-12-31 filed on: 8th, October 2001	accounts	Free Download (11 pages)
AA	Accounts made up to 2000-12-31 filed on: 8th, October 2001	accounts	Free Download (11 pages)
363a	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (3 pages)
363a	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001	annual return	Free Download (3 pages)
AA	Accounts made up to 1999-12-31 filed on: 21st, July 2000	accounts	Free Download (11 pages)
AA	Accounts made up to 1999-12-31 filed on: 21st, July 2000	accounts	Free Download (11 pages)
363a	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (5 pages)
363a	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000	annual return	Free Download (5 pages)
AA	Accounts made up to 1998-12-31 filed on: 20th, December 1999	accounts	Free Download (11 pages)
AA	Accounts made up to 1998-12-31 filed on: 20th, December 1999	accounts	Free Download (11 pages)
363a	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999	annual return	Free Download (12 pages)
363a	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999	annual return	Free Download (12 pages)
225	Accounting reference date extended from 19/06/98 to 31/12/98 filed on: 12th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 19/06/98 to 31/12/98 filed on: 12th, January 1999	accounts	Free Download (1 page)
AA	Accounts made up to 1998-06-19 filed on: 2nd, November 1998	accounts
AA	Accounts made up to 1998-06-19 filed on: 2nd, November 1998	accounts	Free Download
225	Accounting reference date shortened from 31/12/98 to 19/06/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 19/06/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
AA	Accounts made up to 1997-12-31 filed on: 16th, June 1998	accounts	Free Download (11 pages)
AA	Accounts made up to 1997-12-31 filed on: 16th, June 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 7th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 7th, January 1998	accounts	Free Download (1 page)