RELATIVE VALUE TRADING LIMITED

Overview

Company Name	RELATIVE VALUE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06817403
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2009

Summary

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

What is the purpose of RELATIVE VALUE TRADING LIMITED?

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

Where is RELATIVE VALUE TRADING LIMITED located?

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

What are the latest accounts for RELATIVE VALUE TRADING 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 RELATIVE VALUE TRADING 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 RELATIVE VALUE TRADING LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2025

Confirmation statement made on Jan 08, 2025 with no updates

3 pages

CS01

Oct 03, 2024

Full accounts made up to Dec 31, 2023

30 pages

Jun 14, 2024

Statement of capital on Jun 14, 2024

Capital: USD 230,100

3 pages

SH19

Jun 14, 2024

legacy

2 pages

SH20

Jun 14, 2024

legacy

1 pages

CAP-SS

Jun 14, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 05, 2024

Director's details changed for Ms Paula Henriquez Avila on Feb 04, 2022

2 pages

CH01

Jan 16, 2024

Confirmation statement made on Jan 08, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Director's details changed for Ms Paula Henriquez Avila on Sep 23, 2022

2 pages

CH01

Oct 10, 2023

Full accounts made up to Dec 31, 2022

32 pages

Aug 24, 2023

Appointment of Mr David John Blagbrough as a director on Jun 26, 2023

2 pages

AP01

Aug 23, 2023

Appointment of Benjamin Adam Gerrard-Jones as a director on Jun 26, 2023

2 pages

AP01

Jul 21, 2023

Termination of appointment of Carl Thomas Senior as a director on Jun 26, 2023

1 pages

TM01

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

Jan 03, 2023

Full accounts made up to Dec 31, 2021

32 pages

Feb 17, 2022

Appointment of Ms Paula Henriquez Avila as a director on Feb 04, 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 updates

4 pages

CS01

Jan 21, 2022

Director's details changed for Mr David John Blagbrough on Jul 06, 2021

2 pages

CH01

Sep 30, 2021

Full accounts made up to Dec 31, 2020

31 pages

Sep 14, 2021

Director's details changed for Mr Jonathan Michael Walthoe on Jul 28, 2021

2 pages

CH01

Jul 28, 2021

Appointment of Mr David John Blagbrough as a director on Jul 06, 2021

2 pages

AP01

Jul 28, 2021

Termination of appointment of Patrick Brittain Voisey as a director on Jul 07, 2021

1 pages

TM01

May 07, 2021

Statement of capital following an allotment of shares on Apr 21, 2021

Capital: USD 230,100

4 pages

SH01

View All Filings

Who are the officers of RELATIVE VALUE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAROSEC LIMITED Churchill Place E14 5HP London 1	Feb 18, 2009		Secretary	Churchill Place E14 5HP London 1					136533150001
BLAGBROUGH, David John Churchill Place E14 5HP London 1	Jun 26, 2023		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1988-12	None	274741940002
GERRARD-JONES, Benjamin Adam Churchill Place E14 5HP London 1	Jun 26, 2023		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1986-12	Banker	312721940001
HENRIQUEZ AVILA, Paula Churchill Place E14 5HP London 1 Greater London United Kingdom	Feb 04, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	Mexican,Spanish	1990-10	None	292672750002
WALTHOE, Jonathan Michael Churchill Place E14 5HP London 1 England	Aug 27, 2014		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-5	Banker	159789490003
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 12, 2009	Feb 18, 2009	Nominee Secretary	2 Lambs Passage EC1Y 8BB London					900007200001
ABHAT, Nipun Churchill Place E14 5HP London 1 England	Aug 25, 2011	May 25, 2012	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1975-12	Banker	152880730001
AUSTIN, John Philip 1 Churchill Place E14 5HP London	Feb 18, 2009	Oct 02, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1973-12	Banker	149087290001
BLAGBROUGH, David John Churchill Place E14 5HP London 1 Greater London United Kingdom	Jul 06, 2021	Feb 04, 2022	Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1988-12	None	274741940002
BRAWN, Gerald Mark Frederick Churchill Place E14 5HP London 1 England	Nov 03, 2009	Aug 25, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1962-11	Banker	107500710001
CHOCR, Renate Ann Churchill Place E14 5HP London 1 England	Mar 10, 2009	May 15, 2009	Director	Churchill Place E14 5HP London 1 England		British	1966-4	Lawyer	135356610001
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Sep 16, 2011	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	Banker	110348820003
GYTE, Colin Churchill Place E14 5HP London 1 England	Mar 16, 2015	Nov 24, 2015	Director	Churchill Place E14 5HP London 1 England	Accountant	British	1980-9	Accountant	176874500001
HUCKLE, Jonathan Mark Churchill Place E14 5HP London 1 England	Jul 10, 2012	Sep 05, 2014	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-12	Banker	163223760001
JORDANOV, Atanas Churchill Place E14 5HP London 1 England	Sep 27, 2013	Sep 23, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Bulgarian	1976-1	Banker	160673610002
KHAIROV, Enver 1 Churchill Place E14 5HP London	May 22, 2009	Mar 16, 2015	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-11	Banker	107219950001
LEVY, Christopher Sean 1 Churchill Place E14 5HP London	Feb 18, 2009	Jul 03, 2009	Director	1 Churchill Place E14 5HP London	United States	British,American	1974-6	Banker	205482790001
LUI, Darren Wang Yip Churchill Place E14 5HP London 1 England	Jul 03, 2009	Jun 25, 2010	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-1	Banker	138011060001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Feb 12, 2009	Feb 12, 2009	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	Chartered Secretary	102866950001
MORJARIA, Tejal Churchill Place E14 5HP London 1 England	Aug 24, 2015	Nov 24, 2015	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-2	Accountant	159290290001
NESTERCHUK, Tetyana 120 Queensbridge Road E2 8EZ London Flat 104 Adelaide Wharf	Feb 12, 2009	Feb 18, 2009	Director	120 Queensbridge Road E2 8EZ London Flat 104 Adelaide Wharf		Ukrainian	1982-8	Solicitor	136357990001
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Feb 18, 2009	Sep 16, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	Investment Banker	128646040001
SENIOR, Carl Thomas Churchill Place E14 5HP London 1 England	Sep 26, 2016	Jun 26, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-5	Banker	173920170001
SHAH, Abhinav Kumar Churchill Place E14 5HP London 1 England	Nov 28, 2011	Jan 25, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1974-11	Investment Banker	99408310002
SHAH, Abhinav Kumar 1 Churchill Place E14 5HP London	Feb 18, 2009	Feb 27, 2009	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1974-11	Investment Banker	99408310002
SHAH, Priyan Churchill Place E14 5HP London 1 England	Aug 09, 2010	Mar 07, 2012	Director	Churchill Place E14 5HP London 1 England	England	British	1978-6	Banker	130998380001
SHAH, Vishal Churchill Place E14 5HP London 1 England	Mar 06, 2017	Jun 26, 2023	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	Banker	197579140001
VOISEY, Patrick Brittain Churchill Place E14 5HP London 1 England	Jan 19, 2016	Jul 07, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1979-9	None	219376640001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Feb 12, 2009	Feb 18, 2009	Nominee Director	2 Lambs Passage EC1Y 8BB London					900007200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELATIVE VALUE TRADING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maloney Investments Limited

Jan 10, 2017

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	05372463

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.

Relative Value Investments Uk Limited Liability Partnership

Apr 06, 2016

Churchill Place

E14 5HP London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc343461

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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