Maloney Investments Limited

Active05372463 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
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
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2023
Also at Barclay Leasing Limited, Chapelcrest Investments Limited, Foltus Investments Limited · more companies
British
Born October 1990 (36)
Director · Appointed 26 June 2023
Also at Barclays Long Island Limited, Aequor Investments Limited, Alymere Investments Limited · more companies
British
Born December 1988 (37)
Director · Appointed 30 September 2016
Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Barclay Leasing Limited · more companies
British
Born May 1978 (48)
Director · Appointed 18 January 2016
Also at Bmi (No.9) Limited, Carnegie Holdings Limited, Aequor Investments Limited · more companies
British
Born May 1984 (42)
Corporate Secretary · Appointed 22 February 2005
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (25 former)
14 July 2026
Resigned Henriquez Avila, Paula as Director
13 July 2026
Resigned Walthoe, Jonathan Michael as Director
10 July 2023
Appointed Austin, Sterling Scott as Director
10 July 2023
Resigned Pearson, Kate Liana as Director
26 June 2023
Appointed Blagbrough, David John as Director
26 June 2023
Appointed Walthoe, Jonathan Michael as Director
4 February 2022
Resigned Blagbrough, David John as Director
4 February 2022
Appointed Henriquez Avila, Paula as Director
7 July 2021
Resigned Voisey, Patrick Brittain as Director
6 July 2021
Appointed Pearson, Kate Liana as Director
30 April 2021
29 April 2021
Appointed Blagbrough, David John as Director
30 September 2016
Appointed Senior, Carl Thomas as Director
23 September 2016
Resigned Jordanov, Atanas as Director
18 January 2016
Appointed Voisey, Patrick Brittain as Director
18 January 2016
18 January 2016
Appointed Shah, Vishal as Director
8 January 2016
Resigned Morjaria, Tejal as Director
8 January 2016
Resigned Gyte, Colin as Director
8 January 2016
Resigned Craine, Richard John as Director
29 July 2015
Appointed Morjaria, Tejal as Director
27 July 2015
Resigned Simpson, Gavin John as Director
18 September 2014
Appointed Gyte, Colin as Director
5 September 2014
Resigned Huckle, Jonathan Mark as Director
26 September 2013
Appointed Jordanov, Atanas as Director
12 September 2013
Resigned Morjaria, Tejal as Director
28 March 2013
Appointed Simpson, Gavin John as Director
28 March 2013
Appointed Morjaria, Tejal as Director
28 March 2013
28 March 2013
Resigned Brown, Martin Philip Lawrence as Director
6 June 2012
Appointed Huckle, Jonathan Mark as Director
25 May 2012
Resigned Abhat, Nipun as Director
19 August 2011
Resigned Ullman, Stephen James as Director
19 August 2011
Appointed Abhat, Nipun as Director
19 August 2011
13 March 2009
Resigned Mcmillan, Gregor William as Director
30 September 2008
Resigned Purcell, Matthew Ian as Director
3 March 2008
Appointed Brown, Martin Philip Lawrence as Director
3 March 2008
Appointed Craine, Richard John as Director
3 March 2008
Appointed Mcmillan, Gregor William as Director
29 February 2008
Resigned Phelps, Richard Charles as Director
30 August 2007
Appointed Purcell, Matthew Ian as Director
18 June 2007
Resigned Humphries, Leo as Director
18 June 2007
Resigned Brawn, Gerald Mark Frederick as Director
22 November 2006
Appointed Brawn, Gerald Mark Frederick as Director
31 March 2005
Resigned Hackett, Darren as Director
22 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director
22 February 2005
Resigned Instant Companies Limited as Corporate Nominee Director
22 February 2005
Appointed Hackett, Darren as Director
22 February 2005
Appointed Humphries, Leo as Director
22 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2005
Appointed Phelps, Richard Charles as Director
22 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 February 2005
Appointed Ullman, Stephen James as Director
22 February 2005
Appointed Barcosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167
Former controllers (2)
16 April 2021
Ceased RVH Limited — Owns 75–100% of shares
16 April 2021
Ceased Barclays Bank PLC — Owns 75–100% of shares

Group structure 58 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
Maloney Investments Limited This company Owns 75–100% of shares
Relative Value Trading Limited 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 139

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
27 July 2026Termination of appointment of a director
27 July 2026Termination of appointment of a director
12 February 2026Cessation of a person with significant control
12 February 2026Notification of a person with significant control
Show all 139 filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

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