Maloney Investments Limited
- Company number
- 05372463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALTHOE, Jonathan Michael | Director | 26 Jun 2023 | 13 Jul 2026 |
| HENRIQUEZ AVILA, Paula | Director | 4 Feb 2022 | 14 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rvh Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 | 16 Apr 2021 |
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2021 |
| Barclays Bank Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 |
Accounts
Connections
Owned by
Maloney Investments Limited → Barclays Bank PLC → Barclays PLC
Controls
- Relative Value Trading Limited (06817403)
Companies at the same address
- B D & B Investments Limited (02955740)
- B.P.B. (Holdings) Limited (02569005)
- Barclaycard Funding PLC (02530163)
- Barclays Aldersgate Investments Limited (02223073)
- Barclays Bank PLC (01026167)
- Barclays Capital Asia Holdings Limited (05614502)
- Barclays Capital Nominees (No.2) Limited (02511441)
- Barclays Capital Nominees (No.3) Limited (02532430)
- Barclays Capital Nominees Limited (01957372)
- Barclays Capital Securities Client Nominee Limited (01764681)