Relative Value Trading Limited

Active06817403 Private limited company
Incorporated
12 February 2009 (17 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
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
Also at Carnegie Holdings Limited, Kirsche Investments Limited, Swan Lane Investments Limited
British
Born March 1965 (61)
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 26 June 2023
Also at Barclays Long Island Limited, Bmi (No.9) Limited, Aequor Investments Limited · more companies
British
Born December 1986 (39)
Director · Appointed 27 August 2014
Also at Barclays Long Island Limited, Bmi (No.9) Limited, Carnegie Holdings Limited · more companies
British
Born May 1975 (51)
Barosec Limited
Corporate Secretary · Appointed 18 February 2009
Officer history (25 former)
14 July 2026
Appointed Fail, David as Director
14 July 2026
Resigned Henriquez Avila, Paula as Director
26 June 2023
Resigned Shah, Vishal as Director
26 June 2023
Appointed Blagbrough, David John as Director
26 June 2023
Appointed Gerrard-Jones, Benjamin Adam as Director
26 June 2023
Resigned Senior, Carl Thomas as Director
4 February 2022
Appointed Henriquez Avila, Paula as Director
4 February 2022
Resigned Blagbrough, David John as Director
7 July 2021
Resigned Voisey, Patrick Brittain as Director
6 July 2021
Appointed Blagbrough, David John as Director
6 March 2017
Appointed Shah, Vishal as Director
25 January 2017
Resigned Shah, Abhinav Kumar as Director
26 September 2016
Appointed Senior, Carl Thomas as Director
23 September 2016
Resigned Jordanov, Atanas as Director
19 January 2016
Appointed Voisey, Patrick Brittain as Director
24 November 2015
Resigned Gyte, Colin as Director
24 November 2015
Resigned Morjaria, Tejal as Director
24 August 2015
Appointed Morjaria, Tejal as Director
16 March 2015
Resigned Khairov, Enver as Director
16 March 2015
Appointed Gyte, Colin as Director
5 September 2014
Resigned Huckle, Jonathan Mark as Director
27 August 2014
Appointed Walthoe, Jonathan Michael as Director
27 September 2013
Appointed Jordanov, Atanas as Director
13 August 2013
Resigned Dickinson, Paul Christian as Director
10 July 2012
Appointed Huckle, Jonathan Mark as Director
25 May 2012
Resigned Abhat, Nipun as Director
7 March 2012
Resigned Shah, Priyan as Director
28 November 2011
Appointed Shah, Abhinav Kumar as Director
16 September 2011
Appointed Dickinson, Paul Christian as Director
16 September 2011
Resigned Pankhania, Priteshkumar Murji as Director
25 August 2011
Appointed Abhat, Nipun as Director
25 August 2011
Resigned Brawn, Gerald Mark Frederick as Director
9 August 2010
Appointed Shah, Priyan as Director
25 June 2010
Resigned Lui, Darren Wang Yip as Director
3 November 2009
Appointed Brawn, Gerald Mark Frederick as Director
2 October 2009
Resigned Austin, John Philip as Director
3 July 2009
Appointed Lui, Darren Wang Yip as Director
3 July 2009
Resigned Levy, Christopher Sean as Director
22 May 2009
Appointed Khairov, Enver as Director
15 May 2009
Resigned Chocr, Renate Ann as Director
10 March 2009
Appointed Chocr, Renate Ann as Director
27 February 2009
Resigned Shah, Abhinav Kumar as Director
18 February 2009
Appointed Levy, Christopher Sean as Director
18 February 2009
Appointed Austin, John Philip as Director
18 February 2009
Appointed Shah, Abhinav Kumar as Director
18 February 2009
Appointed Pankhania, Priteshkumar Murji as Director
18 February 2009
Appointed Barosec Limited as Corporate Secretary
18 February 2009
Resigned Trusec Limited as Corporate Nominee Secretary
18 February 2009
Resigned Nesterchuk, Tetyana as Director
18 February 2009
Resigned Trusec Limited as Corporate Nominee Director
12 February 2009
Appointed Monir, Nicole Frances as Director
12 February 2009
Resigned Monir, Nicole Frances as Director
12 February 2009
Appointed Trusec Limited as Corporate Nominee Secretary
12 February 2009
Appointed Nesterchuk, Tetyana as Director
12 February 2009
Appointed Trusec Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05372463
Former controllers (1)
10 January 2017
Ceased Relative Value Investments UK Limited Liability Partnership — Owns 75–100% of shares

Filings 121

DateDescriptionMade Up ToPagesPDF
2 October 2026Director's details changed
24 September 2026Full accounts31 December 2025
27 July 2026Termination of appointment of a director
27 July 2026Appointment of a director
20 January 2026Confirmation statement with updates8 January 2026
Show all 121 filings

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