Menlo Investments Limited

Menlo Investments Limited,

Menlo Investments Limited is a private limited company. Once, it was called Leman Investments (changed on 1998-01-09). Registered at 1 Churchill Place, London, the above-mentioned 26 years old enterprise was incorporated on 1997-12-05 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in this enterprise: Dean A. (appointed on 26 June 2023), Mohammed T. (appointed on 09 February 2022), Jonathan W. (appointed on 07 July 2021).

About
Name: Menlo Investments Limited
Number: 03479178
Incorporation date: 1997-12-05
End of financial year: 31 December


Address:	1 Churchill Place London E14 5HP
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Barclays Bank Plc

6 April 2016

Address	1 Churchill Place, London, E14 5HP, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	1026167
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Menlo Investments Limited confirmation statement filing is 2024-01-22. The most recent confirmation statement was filed on 2023-01-08. The date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Barclays Bank Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Churchill Place, E14 5HP London.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, September 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 31st, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download
AA	Full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, August 2018 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 23rd, May 2017 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-01 filed on: 11th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-01 filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-20: 100000.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-01-01 filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-01 filed on: 3rd, January 2014 \| annual return	Free Download (9 pages)
AA	Accounts made up to 2012-12-31 filed on: 18th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-01 filed on: 17th, January 2013 \| annual return	Free Download (8 pages)
AA	Accounts made up to 2011-12-31 filed on: 14th, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-01 filed on: 12th, January 2012 \| annual return	Free Download (8 pages)
AA	Accounts made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-01 filed on: 4th, January 2011 \| annual return	Free Download (8 pages)
AA	Accounts made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-01 filed on: 19th, January 2010 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (5 pages)
AA	Accounts made up to 2007-12-31 filed on: 10th, October 2008 \| accounts	Free Download (17 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (13 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (13 pages)
AA	Accounts made up to 2005-12-31 filed on: 20th, October 2006 \| accounts	Free Download (13 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-17 - Annual return with full member list filed on: 17th, January 2006 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2004-12-31 filed on: 2nd, September 2005 \| accounts	Free Download (12 pages)
AA	Accounts made up to 2004-12-31 filed on: 2nd, September 2005 \| accounts	Free Download (12 pages)
363a	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (3 pages)
363a	Period up to 2005-01-06 - Annual return with full member list filed on: 6th, January 2005 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2003-12-31 filed on: 29th, July 2004 \| accounts	Free Download (11 pages)
AA	Accounts made up to 2003-12-31 filed on: 29th, July 2004 \| accounts	Free Download (11 pages)
363a	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
363a	Period up to 2004-02-24 - Annual return with full member list filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
AA	Accounts made up to 2002-12-31 filed on: 7th, August 2003 \| accounts	Free Download (12 pages)
AA	Accounts made up to 2002-12-31 filed on: 7th, August 2003 \| accounts	Free Download (12 pages)
363a	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (3 pages)
363a	Period up to 2003-01-08 - Annual return with full member list filed on: 8th, January 2003 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2001-12-31 filed on: 15th, March 2002 \| accounts	Free Download (10 pages)
AA	Accounts made up to 2001-12-31 filed on: 15th, March 2002 \| accounts	Free Download (10 pages)
363a	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (3 pages)
363a	Period up to 2002-01-02 - Annual return with full member list filed on: 2nd, January 2002 \| annual return	Free Download (3 pages)
AA	Accounts made up to 2000-12-31 filed on: 8th, October 2001 \| accounts	Free Download (11 pages)
AA	Accounts made up to 2000-12-31 filed on: 8th, October 2001 \| accounts	Free Download (11 pages)
363a	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001 \| annual return	Free Download (3 pages)
363a	Period up to 2001-02-20 - Annual return with full member list filed on: 20th, February 2001 \| annual return	Free Download (3 pages)
AA	Accounts made up to 1999-12-31 filed on: 21st, July 2000 \| accounts	Free Download (11 pages)
AA	Accounts made up to 1999-12-31 filed on: 21st, July 2000 \| accounts	Free Download (11 pages)
363a	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000 \| annual return	Free Download (5 pages)
363a	Period up to 2000-01-07 - Annual return with full member list filed on: 7th, January 2000 \| annual return	Free Download (5 pages)
AA	Accounts made up to 1998-12-31 filed on: 20th, December 1999 \| accounts	Free Download (11 pages)
AA	Accounts made up to 1998-12-31 filed on: 20th, December 1999 \| accounts	Free Download (11 pages)
363a	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999 \| annual return	Free Download (12 pages)
363a	Period up to 1999-02-25 - Annual return with full member list filed on: 25th, February 1999 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 19/06/98 to 31/12/98 filed on: 12th, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 19/06/98 to 31/12/98 filed on: 12th, January 1999 \| accounts	Free Download (1 page)
AA	Accounts made up to 1998-06-19 filed on: 2nd, November 1998 \| accounts
AA	Accounts made up to 1998-06-19 filed on: 2nd, November 1998 \| accounts	Free Download
225	Accounting reference date shortened from 31/12/98 to 19/06/98 filed on: 29th, June 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 19/06/98 filed on: 29th, June 1998 \| accounts	Free Download (1 page)
AA	Accounts made up to 1997-12-31 filed on: 16th, June 1998 \| accounts	Free Download (11 pages)
AA	Accounts made up to 1997-12-31 filed on: 16th, June 1998 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 7th, January 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 7th, January 1998 \| accounts	Free Download (1 page)

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