MOLE (HOLDCO) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOLE (HOLDCO) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOLE (HOLDCO) LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12759550. The accounts status is FULL and accounts are next due on 30/09/2024.
MOLE (HOLDCO) LIMITED was incorporated 3 years ago on 21/07/2020 and has the registered number: 12759550. The accounts status is FULL and accounts are next due on 30/09/2024.
MOLE (HOLDCO) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR ,
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/07/2023 | 10/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN DAVID FRANCIS | Jul 1977 | British | Director | 2020-07-21 | CURRENT |
| MR CARLO MANRIQUE | Nov 1993 | Peruvian | Director | 2023-10-26 | CURRENT |
| MR BERNARD MICHAEL SUMNER | Secretary | 2022-07-19 | CURRENT | ||
| MR MANUEL RODRIGUEZ AGUILAR | Aug 1987 | Spanish | Director | 2022-06-30 UNTIL 2023-10-26 | RESIGNED |
| MR MILTON ANTHONY FERNANDES | Dec 1961 | British | Director | 2020-07-21 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mole Slp Lp | 2020-07-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |