Company information:
Maloney Investments Limited (No: 05372463)
Address: 1 CHURCHILL PLACE, LONDON, E14 5HP
Status: Active
Incorporated: 22-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STERLING SCOTT AUSTIN ( DOB: Oct-1990 From: Jul-2023 )
Current Director: DAVID JOHN BLAGBROUGH ( DOB: Dec-1988 From: Apr-2021 )
Current Director: DAVID JOHN BLAGBROUGH ( DOB: Dec-1988 From: Jun-2023 )
Current Director: PAULA HENRIQUEZ AVILA ( DOB: Oct-1990 From: Feb-2022 )
Current Director: PAULA HENRIQUEZ AVILA ( DOB: Oct-1990 From: Feb-2022 )
Current Director: PAULA HENRIQUEZ AVILA ( DOB: Oct-1990 From: Feb-2022 )
Current Director: CARL THOMAS SENIOR ( DOB: May-1978 From: Sep-2016 )
Current Director: VISHAL SHAH ( DOB: May-1984 From: Jan-2016 )
Current Director: VISHAL SHAH ( DOB: May-1984 From: Jan-2016 )
Current Director: VISHAL SHAH ( DOB: May-1984 From: Jan-2016 )
Current Director: JONATHAN MICHAEL WALTHOE ( DOB: May-1975 From: Jun-2023 )
Current Secretary: BARCOSEC LIMITED ( From: Feb-2005 )
Resigned Director: NIPUN ABHAT ( DOB: Dec-1975 From: Aug-2011 To: May-2012 )
Resigned Director: DAVID JOHN BLAGBROUGH ( DOB: Dec-1988 From: Apr-2021 To: Feb-2022 )
Resigned Director: GERALD MARK FREDERICK BRAWN ( DOB: Nov-1962 From: Nov-2006 To: Jun-2007 )
Resigned Director: MARTIN PHILIP LAWRENCE BROWN ( DOB: Sep-1967 From: Mar-2008 To: Mar-2013 )
Resigned Director: RICHARD JOHN CRAINE ( DOB: Dec-1972 From: Mar-2008 To: Jan-2016 )
Resigned Director: COLIN GYTE ( DOB: Sep-1980 From: Sep-2014 To: Jan-2016 )
Resigned Director: DARREN HACKETT ( DOB: Sep-1970 From: Feb-2005 To: Mar-2005 )
Resigned Director: JONATHAN MARK HUCKLE ( DOB: Dec-1973 From: Jun-2012 To: Sep-2014 )
Resigned Director: LEO HUMPHRIES ( DOB: Oct-1975 From: Feb-2005 To: Jun-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: ATANAS JORDANOV ( DOB: Jan-1976 From: Sep-2013 To: Sep-2016 )
Resigned Director: CHRISTOPHER PATRICK LE NEVE FOSTER ( DOB: Jan-1981 From: Jan-2016 To: Apr-2021 )
Resigned Director: GREGOR WILLIAM MCMILLAN ( DOB: Apr-1970 From: Mar-2008 To: Mar-2009 )
Resigned Director: TEJAL MORJARIA ( DOB: Feb-1981 From: Jul-2015 To: Jan-2016 )
Resigned Director: KATE LIANA PEARSON ( DOB: Mar-1990 From: Jul-2021 To: Jul-2023 )
Resigned Director: RICHARD CHARLES PHELPS ( DOB: Nov-1965 From: Feb-2005 To: Feb-2008 )
Resigned Director: MATTHEW IAN PURCELL ( DOB: Jun-1974 From: Aug-2007 To: Sep-2008 )
Resigned Director: GAVIN JOHN SIMPSON ( DOB: Feb-1981 From: Mar-2013 To: Jul-2015 )
Resigned Director: STEPHEN JAMES ULLMAN ( DOB: Oct-1967 From: Feb-2005 To: Aug-2011 )
Resigned Director: PATRICK BRITTAIN VOISEY ( DOB: Sep-1979 From: Jan-2016 To: Jul-2021 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Rvh Limited, PO BOX 309 Ugland House, George Town, Grand Cayman, KY1-1104, Cayman Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-16)
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-16)