Menlo Investments Limited

Active03479178 Private limited company

Incorporated: 5 December 1997 (28 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Anne-Fleur Vaartjes
Vishal Shah
Mohammed Tayabali
all 4 directors
Owned by: Barclays Bank PLC
Accounts type: Full
Region: Greater London
Address: 1 Churchill Place
London
E14 5HP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 January 2027
Last conf. stmt: 8 January 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Vaartjes, Anne-Fleur

Director · Appointed 16 July 2026

Also at Mintaka Investments No. 4 Limited, Gallen Investments Limited., Analytical Trade UK Ltd · more companies

Dutch

Born March 1994 (32)

Shah, Vishal

Director · Appointed 26 January 2024

Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Aequor Investments Limited · more companies

British

Born May 1984 (42)

Tayabali, Mohammed

Director · Appointed 9 February 2022

Also at Barclays Long Island Limited, Aequor Investments Limited, J.V. Estates Limited · more companies

British

Born June 1990 (36)

Walthoe, Jonathan Michael

Director · Appointed 7 July 2021

Also at Barclays Long Island Limited, Bmi (No.9) Limited, Carnegie Holdings Limited · more companies

British

Born May 1975 (51)

Barcosec Limited

Corporate Secretary · Appointed 19 June 1998

Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies

Officer history (46 former)

16 July 2026

Appointed Vaartjes, Anne-Fleur as Director

13 July 2026

Resigned Senior, Carl Thomas as Director

26 January 2024

Resigned Archer, Dean as Director

26 January 2024

Appointed Shah, Vishal as Director

26 June 2023

Resigned Shah, Vishal as Director

26 June 2023

Appointed Archer, Dean as Director

9 February 2022

Appointed Tayabali, Mohammed as Director

4 February 2022

Resigned Blagbrough, David John as Director

7 July 2021

Appointed Walthoe, Jonathan Michael as Director

7 July 2021

Resigned Voisey, Patrick Brittain as Director

30 April 2021

Resigned Le Neve Foster, Christopher Patrick as Director

29 April 2021

Appointed Blagbrough, David John as Director

29 September 2016

Appointed Voisey, Patrick Brittain as Director

23 September 2016

Resigned Jordanov, Atanas as Director

1 April 2016

Appointed Jordanov, Atanas as Director

18 March 2016

Resigned Minns, Nicholas James, M. as Director

19 January 2016

Appointed Le Neve Foster, Christopher Patrick as Director

19 January 2016

Appointed Shah, Vishal as Director

19 January 2016

Appointed Senior, Carl Thomas as Director

8 January 2016

Resigned Craine, Richard John as Director

8 January 2016

Resigned Hill, Barrie as Director

8 January 2016

Resigned Gyte, Colin as Director

18 September 2014

Appointed Minns, Nicholas James, M. as Director

5 September 2014

Resigned Huckle, Jonathan Mark as Director

5 September 2014

Resigned Clark, Graeme James as Director

24 September 2013

Appointed Gyte, Colin as Director

24 September 2013

Appointed Huckle, Jonathan Mark as Director

12 September 2013

Resigned Morjaria, Tejal as Director

13 August 2013

Resigned Dickinson, Paul Christian as Director

8 April 2013

Appointed Craine, Richard John as Director

8 April 2013

Appointed Morjaria, Tejal as Director

8 April 2013

Resigned Brown, Martin Philip Lawrence as Director

23 November 2011

Appointed Clark, Graeme James as Director

5 April 2011

Appointed Hill, Barrie as Director

17 March 2011

Resigned Eijkenduijn, Sander as Director

14 February 2011

Resigned Dhillon, Navjyot Singh as Director

4 January 2011

Appointed Dickinson, Paul Christian as Director

31 December 2010

Resigned Cortes Argote, Carmina as Director

8 September 2010

Appointed Eijkenduijn, Sander as Director

7 September 2010

Resigned Corswarem, Jose Edmond Firmin as Director

11 May 2009

Appointed Cortes Argote, Carmina as Director

1 May 2009

Resigned Haworth, Simon Stuart as Director

13 March 2009

Resigned Mcmillan, Gregor William as Director

23 November 2007

Appointed Mcmillan, Gregor William as Director

23 November 2007

Appointed Brown, Martin Philip Lawrence as Director

31 May 2006

Resigned Kendall, Emma Joanne as Director

11 May 2005

Appointed Corswarem, Jose Edmond Firmin as Director

11 May 2005

Appointed Dhillon, Navjyot Singh as Director

1 April 2005

Resigned Turnill, Sarah Elizabeth as Director

31 March 2005

Resigned Hackett, Darren as Director

17 November 2004

Appointed Haworth, Simon Stuart as Director

19 October 2004

Resigned Van Der Heijden, Michiel Cornelis as Director

15 October 2004

Appointed Turnill, Sarah Elizabeth as Director

15 September 2004

Resigned Janisch, Adam Nicholas as Director

15 September 2004

Resigned Kendall, Emma Joanne as Director

15 September 2004

Appointed Kendall, Emma Joanne as Director

28 May 2004

Resigned Barometers Limited as Corporate Director

28 May 2004

Resigned Barcosec Limited as Corporate Director

30 March 2004

Resigned Emney, Paul as Director

26 February 2004

Appointed Kendall, Emma Joanne as Director

7 October 2003

Appointed Hackett, Darren as Director

3 October 2003

Resigned Robinson, Paul Richard as Director

11 June 2003

Resigned Hurrell, Bradley James as Director

11 June 2003

Appointed Janisch, Adam Nicholas as Director

11 June 2003

Appointed Van Der Heijden, Michiel Cornelis as Director

18 March 2003

Resigned Kenworthy, Lawrence James as Director

31 January 2003

Appointed Emney, Paul as Director

19 December 2002

Resigned Fail, David as Director

1 August 2002

Resigned Caetano, Jonathan as Director

17 July 2001

Appointed Caetano, Jonathan as Director

15 March 2001

Appointed Robinson, Paul Richard as Director

15 March 2001

Resigned Bailey, Matthew John as Director

2 March 2000

Appointed Bailey, Matthew John as Director

2 March 2000

Appointed Hurrell, Bradley James as Director

2 March 2000

Resigned Nicol, Timothy John Craig as Director

3 November 1999

Appointed Fail, David as Director

19 October 1999

Resigned Archer, Dean as Director

8 July 1999

Resigned Gill, Benjamin as Director

19 June 1998

Appointed Nicol, Timothy John Craig as Director

19 June 1998

Resigned Clowes, Steve as Director

19 June 1998

Appointed Archer, Dean as Director

19 June 1998

Appointed Barcosec Limited as Corporate Director

19 June 1998

Appointed Gill, Benjamin as Director

19 June 1998

Appointed Barometers Limited as Corporate Director

19 June 1998

Appointed Barcosec Limited as Corporate Secretary

19 June 1998

Resigned Sangster, Gordon as Director

19 June 1998

Resigned Ballinger, Chris as Director

19 June 1998

Appointed Kenworthy, Lawrence James as Director

19 June 1998

Resigned Dixon, Steve as Director

19 June 1998

Resigned Iyer, Sunder as Director

19 June 1998

Resigned Clowes, Steve as Secretary

19 December 1997

Appointed Dixon, Steve as Director

19 December 1997

Appointed Ballinger, Chris as Director

5 December 1997

Appointed Clowes, Steve as Director

5 December 1997

Appointed Iyer, Sunder as Director

5 December 1997

Appointed Clowes, Steve as Secretary

5 December 1997

Appointed Sangster, Gordon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barclays Bank PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1026167

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Barclays PLC

Barclays Bank PLC Owns 75–100% of shares

Aequor Investments Limited Owns 75–100% of shares

Ardencroft Investments Limited Owns 75–100% of shares

B.P.B. (Holdings) Limited Owns 75–100% of shares

Barclays Private Bank Owns 75–100% of shares

Barclays Aldersgate Investments Limited Owns 75–100% of shares

Barclays Asset Management Limited Owns 75–100% of shares

Barclays Capital Asia Holdings Limited Owns 75–100% of shares

Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares

Barclays Capital Nominees Limited Owns 75–100% of shares

Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares

Barclays Capital Securities Limited Owns 75–100% of shares

Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares

Barclays CCP Funding LLP Holds 25–50% of voting rights

Barclays Directors Limited Owns 75–100% of shares

Barclays Executive Schemes Trustees Limited Owns 75–100% of shares

Barclays Gaia Holdings Limited Owns 75–100% of shares

Barclaycard Payments Limited Has significant influence or control

Barclays Group Holdings Limited Owns 75–100% of shares

Menlo Investments Limited This company Owns 75–100% of shares

And 66 more

Barclays Bank UK PLC Owns 75–100% of shares

Barclaycard Funding PLC Owns 75–100% of shares

Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets

Barclays Insurance Services Company Limited Owns 75–100% of shares

Barclays Sams Limited Owns 75–100% of shares

Firstplus Financial Group Limited Owns 75–100% of shares

Kensington Mortgage Company Limited Owns 75–100% of shares

Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares

Vaultex UK Limited Owns 25–50% of shares

Woolwich Homes Limited Owns 75–100% of shares

Barclays Execution Services Limited Owns 75–100% of shares

Barclays 1CP Finance Leasing Limited Owns 75–100% of shares

Barclays 1CP Leasing Limited Owns 75–100% of shares

Barclays 1CP Properties Limited Owns 75–100% of shares

Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares

Barclays Principal Investments Limited Owns 75–100% of shares

Barclay Leasing Limited Owns 75–100% of shares

Barclays Equity Holdings Limited Owns 75–100% of shares

Barclays Converted Investments (No.2) Limited Owns 75–100% of shares

Barclays Funds Investments Limited Owns 75–100% of shares

Barclays Industrial Development Limited In liquidationOwns 75–100% of shares

Barclays Industrial Investments Limited Owns 75–100% of shares

Barclays UK Investments Limited Owns 75–100% of shares

Barclays Unquoted Investments Limited Owns 75–100% of shares

Bnri Pia Scot GP Limited Owns 75–100% of shares

North Colonnade Investments Limited Owns 75–100% of shares

Northwharf Investments Limited Holds 75–100% of voting rights

Sustainable Impact Capital Limited Owns 75–100% of shares

Barclays Leasing (No.9) Limited Owns 75–100% of shares

Bmi (No.9) Limited Owns 75–100% of shares

Carnegie Holdings Limited Owns 75–100% of shares

Clydesdale Financial Services Limited Owns 75–100% of shares

Radbroke Mortgages UK Limited Owns 75–100% of shares

The Logic Group Holdings Limited Owns 75–100% of shares

The Logic Group Enterprises Limited Owns 75–100% of shares

Barclays Security Trustee Limited Owns 75–100% of shares

Filings 221

Date	Description	Made Up To
27 July 2026	Termination of appointment of a director
27 July 2026	Appointment of a director
26 July 2026	Full accounts	31 December 2025
20 January 2026	Confirmation statement with no updates	8 January 2026
18 September 2025	Full accounts	31 December 2024