MENLO INVESTMENTS LIMITED

Overview

Company Name	MENLO INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03479178
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENLO INVESTMENTS LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MENLO INVESTMENTS LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of MENLO INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LEMAN INVESTMENTS	Dec 05, 1997	Dec 05, 1997

What are the latest accounts for MENLO INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MENLO INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2026
Next Confirmation Statement Due	Jan 22, 2026
Next Confirmation Statement Made Up To	Jan 08, 2025
Overdue	No

What are the latest filings for MENLO INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 01, 2024	Director's details changed for Mr Mohammed Tayabali on Feb 09, 2022	2 pages	CH01

Feb 22, 2024	Director's details changed for Carl Thomas Senior on Feb 07, 2024	2 pages	CH01

Feb 08, 2024	Appointment of Vishal Shah as a director on Jan 26, 2024	2 pages	AP01

Feb 08, 2024	Termination of appointment of Dean Archer as a director on Jan 26, 2024	1 pages	TM01

Jan 16, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Sep 04, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Aug 23, 2023	Appointment of Mr Dean Archer as a director on Jun 26, 2023	2 pages	AP01

Jul 21, 2023	Termination of appointment of Vishal Shah as a director on Jun 26, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Feb 17, 2022	Appointment of Mr Mohammed Tayabali as a director on Feb 09, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of David John Blagbrough as a director on Feb 04, 2022	1 pages	TM01

Jan 21, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Dec 02, 2021	Director's details changed for Mr David John Blagbrough on May 01, 2021	2 pages	CH01

Sep 23, 2021	Director's details changed for Mr David John Blagbrough on May 01, 2021	2 pages	CH01

Sep 14, 2021	Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021	2 pages	CH01

Aug 31, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 29, 2021	Appointment of Mr Jonathan Michael Walthoe as a director on Jul 07, 2021	2 pages	AP01

Jul 29, 2021	Termination of appointment of Patrick Brittain Voisey as a director on Jul 07, 2021	1 pages	TM01

May 25, 2021	Appointment of Mr David John Blagbrough as a director on Apr 29, 2021	2 pages	AP01

May 11, 2021	Termination of appointment of Christopher Patrick Le Neve Foster as a director on Apr 30, 2021	1 pages	TM01

Feb 16, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Aug 17, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

View All Filings

Who are the officers of MENLO INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Jun 19, 1998		Secretary	1 Churchill Place E14 5HP London					49004930002
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Jan 19, 2016		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	Banker	173920170001
SHAH, Vishal 1 Churchill Place London E14 5HP	Jan 26, 2024		Director	1 Churchill Place London E14 5HP	United Kingdom	British	1984-5	Banker	197579140003
TAYABALI, Mohammed Churchill Place E14 5HP London 1 Greater London United Kingdom	Feb 09, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1990-6	Banker	292662980002
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Jul 07, 2021		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	Banker	159789490003
CLOWES, Steve The Beeches Blackhall Lane TN15 0HP Sevenoaks Kent	Dec 05, 1997	Jun 19, 1998	Secretary	The Beeches Blackhall Lane TN15 0HP Sevenoaks Kent		British		Banker	55931520001
ARCHER, Dean 1 Churchill Place London E14 5HP	Jun 26, 2023	Jan 26, 2024	Director	1 Churchill Place London E14 5HP	United Kingdom	British	1965-12	Banker	312745750001
ARCHER, Dean 402 Waterloo Gardens Milner Square N1 1TY London	Jun 19, 1998	Oct 19, 1999	Director	402 Waterloo Gardens Milner Square N1 1TY London	England	British	1965-12	Banking	173510950002
BAILEY, Matthew John 18b Southvale Road SE3 0TP London	Mar 02, 2000	Mar 15, 2001	Director	18b Southvale Road SE3 0TP London		British	1971-9	Banker	68799080001
BALLINGER, Chris 100 Liberty Street Suite 650 Reno 89501 Nevada Usa	Dec 19, 1997	Jun 19, 1998	Director	100 Liberty Street Suite 650 Reno 89501 Nevada Usa		American	1957-1	Banker	56456990001
BLAGBROUGH, David John Churchill Place E14 5HP London 1 England	Apr 29, 2021	Feb 04, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1988-12	None	274741940002
BROWN, Martin Philip Lawrence 1 Churchill Place E14 5HP London	Nov 23, 2007	Apr 08, 2013	Director	1 Churchill Place E14 5HP London	England	British	1967-9	Accountant	110374810001
CAETANO, Jonathan 54 Englewood Road SW12 9NY London	Jul 17, 2001	Aug 01, 2002	Director	54 Englewood Road SW12 9NY London		British	1963-10	Banker	58643820001
CLARK, Graeme James Churchill Place E14 5HP London 1 England	Nov 23, 2011	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-9	Banker	164169330001
CLOWES, Steve The Beeches Blackhall Lane TN15 0HP Sevenoaks Kent	Dec 05, 1997	Jun 19, 1998	Director	The Beeches Blackhall Lane TN15 0HP Sevenoaks Kent		British	1952-12	Banker	55931520001
CORSWAREM, Jose Edmond Firmin 1 Churchill Place E14 5HP London	May 11, 2005	Sep 07, 2010	Director	1 Churchill Place E14 5HP London	Uk	Belgian	1960-3	Banker	97067790002
CORTES ARGOTE, Carmina E14 5HP London One Churchill Place England	May 11, 2009	Dec 31, 2010	Director	E14 5HP London One Churchill Place England	England	British	1975-1	Banker	149090730001
CRAINE, Richard John Churchill Place E14 5HP London 1 England	Apr 08, 2013	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-12	Banker	126561210001
DHILLON, Navjyot Singh 1 Churchill Place E14 5HP London	May 11, 2005	Feb 14, 2011	Director	1 Churchill Place E14 5HP London		British	1968-1	Banker	85130180003
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Jan 04, 2011	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	Banker	110348820003
DIXON, Steve 100 Liberty Street Suite 650 Reno 89501 Nevada Usa	Dec 19, 1997	Jun 19, 1998	Director	100 Liberty Street Suite 650 Reno 89501 Nevada Usa		American	1960-5	Banker	56457030001
EIJKENDUIJN, Sander Churchill Place E14 5HP London 1 England	Sep 08, 2010	Mar 17, 2011	Director	Churchill Place E14 5HP London 1 England	England	Dutch	1974-12	Banker	153449420001
EMNEY, Paul 54 Lombard Street EC3P 3AH London	Jan 31, 2003	Mar 30, 2004	Director	54 Lombard Street EC3P 3AH London		British	1966-3	Accountant	64165590002
FAIL, David 54 Lombard Street EC3P 3AH London	Nov 03, 1999	Dec 19, 2002	Director	54 Lombard Street EC3P 3AH London		British	1965-3	Banker	92628060001
GILL, Benjamin The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent	Jun 19, 1998	Jul 08, 1999	Director	The Farmhouse Blackhall Place Blackhall Lane TN15 0HT Sevenoaks Kent		British	1969-8	Banker	118879550001
GYTE, Colin Churchill Place E14 5HP London 1 England	Sep 24, 2013	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	Accountant	176874500001
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Oct 07, 2003	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	Banker	90797820002
HAWORTH, Simon Stuart Churchill Place E14 5HP London 1	Nov 17, 2004	May 01, 2009	Director	Churchill Place E14 5HP London 1		British	1972-1	Banker	90522710003
HILL, Barrie Churchill Place E14 5HP London 1 England	Apr 05, 2011	Jan 08, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	Banker	162070100002
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Sep 24, 2013	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	Banker	163223760001
HURRELL, Bradley James 54 Lombard Street EC3P 3AH London	Mar 02, 2000	Jun 11, 2003	Director	54 Lombard Street EC3P 3AH London		British	1969-11	Investment Banker	84507990001
IYER, Sunder 101 Riddlesdown Road CR8 1DH Purley Surrey	Dec 05, 1997	Jun 19, 1998	Director	101 Riddlesdown Road CR8 1DH Purley Surrey		British	1952-11	Banker	55909990001
JANISCH, Adam Nicholas 54 Lombard Street EC3P 3AH London	Jun 11, 2003	Sep 15, 2004	Director	54 Lombard Street EC3P 3AH London		British	1975-10	Banker	90350990003
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Apr 01, 2016	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	Banker	160673610002
KENDALL, Emma Joanne 1 Churchill Place E14 5HP London	Sep 15, 2004	May 31, 2006	Director	1 Churchill Place E14 5HP London		New Zealander	1973-1	Investment Banker	96769840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENLO INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Bank Plc

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	1026167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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