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MALONEY INVESTMENTS LIMITED

Active
05372463·incorporated 2005-02-22

MALONEY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 February 2005 at Companies House (number 05372463; OpenRegistry canonical ID GB-05372463-maloney-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-22
Registered Address
1 CHURCHILL PLACE, LONDON, E14 5HP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of MALONEY INVESTMENTS LIMITED

Shareholders

Look up shareholders of MALONEY INVESTMENTS LIMITED

Financials

Check financials of MALONEY INVESTMENTS LIMITED

Filings

Check filing history of MALONEY INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MALONEY INVESTMENTS LIMITED has 1 person with significant control on file:

  • Barclays Bank Plc (England reg. 1026167). Notified 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rvh Limited (Cayman Islands reg. Mc223100). Notified 2021-04-16. Ceased 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Barclays Bank Plc (England & Wales reg. 1026167). Notified 2016-04-06. Ceased 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05372463.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.