MOLO Tech Ltd

Company Name	MOLO Tech Ltd
Company Status	Active
Company Number	10510180
Category	Private Limited Company
Incorporation Date	5 December 2016(7 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Geir Langfeldt Olsen
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 February 2018(1 year, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Mr Andrew Mark Chepul
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	02 December 2022(5 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Level 12 77 Castlereagh Street Sydney New South Wales 2000

Director Name	Ilias Pavlopoulos
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	05 October 2023(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O Columbus Capital Level 12 77 Castlereagh Street Sydney New South Wales 2000

Director Name	Ms Lynda Blackwell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Matthew Jamie Kimber
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(7 years, 2 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Nigel Ian Batley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(7 years, 2 months after company formation)
Appointment Duration	2 months
Role	Director And Consultant
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Mr Peter Sudbury
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Primrose Street London EC2A 2EX

Director Name	Mr Markus Xaver Stocker
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 February 2017(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 12 September 2018)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	21 Gotthardstrasse Ch-6045 Meggen Switzerland

Director Name	Mr Leo Gruenstein
Date of Birth	January 1984 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2017(2 months, 2 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 03 March 2017)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	23 Dorfstrasse Feusisberg 8835 Switzerland

Director Name	Ms Francesca Carlesi
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 June 2017(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 25 November 2023)
Role	CEO
Country of Residence	England
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Ms Lynda Blackwell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 13 December 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Mr Christian Dietsche
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 2018(1 year, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2021)
Role	Managing Director, Lg Consult Ag
Country of Residence	Switzerland
Correspondence Address	Lg Consult Ag Schindellegistrasse 3 PÄFfikon 008808

Director Name	Per Martin Sjolund
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 November 2019(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 August 2020)
Role	President - Pra Group Europe
Country of Residence	United Kingdom
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Mr Konstantin Drugakov
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Maltese
Status	Resigned
Appointed	28 November 2019(2 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 August 2020)
Role	Consultant
Country of Residence	Malta
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Dr Gerrit Rene Seidel
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 February 2020(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2022)
Role	Investor
Country of Residence	Germany
Correspondence Address	Yabeo Advisors Gmbh/Yabeo Venture Tech Ag Ludwig-G Gruenwald 82031

Director Name	Mr Ashish Kashyap
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 January 2021)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Patron Capital Advisers Llp One Vine Street London W1J 0AH

Director Name	Miss Carolyn Paulette Porretta
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2020(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Macquarie Bank 28 Ropemaker Street London EC2Y 9HD

Director Name	Nathan Kornfeld
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Leo Grunstein
Date of Birth	July 1984 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2021(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	84 Eccleston Square London SW1V 1PX

Director Name	Mr Matthew Jonathan Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2021(4 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 April 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	84 Eccleston Square London SW1V 1PX

Location

Registered Address	84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

8 July 2022	Delivered on: 12 July 2022 Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee for the Secured Creditors Classification: A registered charge Particulars: Not applicable. Outstanding
20 June 2022	Delivered on: 5 July 2022 Persons entitled: Colcap Financial UK LTD Classification: A registered charge Particulars: 1. by way of first legal charge, all material real property in england wales which it owns as at the date of this deed.. 2. by way of fixed equitable charge, all other material real property owned by it on the date of this deed, and to the extent not validly and effectively mortgaged above, all material real property in england and wales which it owns at the date of this deed.. 3. by way of first fixed charge, all of its material intellectual property (including in the registered marks "molo" and "molo (figurative)", with registration numbers UK00003247516 and UK00003447847, respectively.. â€œMaterial intellectual propertyâ€ means any individual item of intellectual property the value of, or the consideration paid (whether in cash or non-cash) for which, whether at the time or at its most recent valuation exceeds Â£100,000 (or its equivalent in another currency).. "Material real property" means any individual item of real property the value of, or the consideration paid (whether in cash or non-cash) for which, whether at the time or at its most recent valuation exceeds Â£100,000 (or its equivalent in another currency). Outstanding
5 January 2022	Delivered on: 7 January 2022 Persons entitled: Bny Mellon Corporate Trustee Services Limited as Security Trustee for the Secured Creditors Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

29 December 2023	Confirmation statement made on 28 December 2023 with updates (7 pages)
4 December 2023	Termination of appointment of Francesca Carlesi as a director on 25 November 2023 (1 page)
19 October 2023	Appointment of Ilias Pavlopoulos as a director on 5 October 2023 (2 pages)
19 October 2023	Appointment of Ms Lynda Blackwell as a director on 5 October 2023 (2 pages)
2 October 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
28 July 2023	Resolutions RES13 ‐ Disapplication of articles/company business 27/06/2023 (1 page)
21 July 2023	Satisfaction of charge 105101800003 in full (4 pages)
21 July 2023	Satisfaction of charge 105101800001 in full (4 pages)
13 March 2023	Satisfaction of charge 105101800002 in full (1 page)
8 March 2023	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 234,236.72 (4 pages)
7 March 2023	Statement of capital following an allotment of shares on 3 March 2023 GBP 235,670.05 (3 pages)
28 February 2023	Notification of Colcap Financial Uk Limited as a person with significant control on 28 February 2023 (2 pages)
28 February 2023	Cessation of Geir Langfeldt Olsen as a person with significant control on 28 February 2023 (1 page)
28 February 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 234,236.72 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2023. (4 pages)
12 January 2023	Confirmation statement made on 28 December 2022 with updates (8 pages)
19 December 2022	Change of details for Mr Geir Langfeldt Olsen as a person with significant control on 17 June 2021 (2 pages)
7 December 2022	Termination of appointment of Nathan Kornfeld as a director on 22 November 2022 (1 page)
7 December 2022	Termination of appointment of Gerrit Rene Seidel as a director on 4 November 2022 (1 page)
7 December 2022	Appointment of Andrew Chepul as a director on 2 December 2022 (2 pages)
11 October 2022	Memorandum and Articles of Association (47 pages)
11 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 September 2022	Statement of capital following an allotment of shares on 7 September 2022 GBP 27,010.26 (3 pages)
7 September 2022	Group of companies' accounts made up to 31 December 2021 (36 pages)
22 July 2022	Memorandum and Articles of Association (47 pages)
22 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 July 2022	Registration of charge 105101800003, created on 8 July 2022 (21 pages)
5 July 2022	Registration of charge 105101800002, created on 20 June 2022 (52 pages)
9 June 2022	Termination of appointment of Leo Grunstein as a director on 6 June 2022 (1 page)
22 April 2022	Termination of appointment of Matthew Jonathan Cooper as a director on 20 April 2022 (1 page)
4 March 2022	Appointment of Mr Matthew Jonathan Cooper as a director on 18 May 2021 (2 pages)
7 January 2022	Confirmation statement made on 28 December 2021 with updates (8 pages)
7 January 2022	Registration of charge 105101800001, created on 5 January 2022 (17 pages)
17 December 2021	Termination of appointment of Lynda Blackwell as a director on 13 December 2021 (1 page)
16 August 2021	Accounts made up to 31 December 2020 (36 pages)
5 August 2021	Statement of capital following an allotment of shares on 9 July 2021 GBP 26,795.47 (3 pages)
23 July 2021	Statement of capital following an allotment of shares on 14 July 2021 GBP 26,748.65 (3 pages)
16 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 22,197.15 (3 pages)
16 April 2021	Termination of appointment of Carolyn Paulette Porretta as a director on 31 March 2021 (1 page)
4 February 2021	Statement of capital following an allotment of shares on 14 January 2021 GBP 21,184.36 (3 pages)
4 February 2021	Termination of appointment of Christian Dietsche as a director on 14 January 2021 (1 page)
3 February 2021	Appointment of Leo Grunstein as a director on 14 January 2021 (2 pages)
14 January 2021	Appointment of Nathan Kornfeld as a director on 1 January 2021 (2 pages)
14 January 2021	Termination of appointment of Ashish Kashyap as a director on 1 January 2021 (1 page)
13 January 2021	Confirmation statement made on 28 December 2020 with updates (7 pages)
30 November 2020	Statement of capital following an allotment of shares on 13 November 2020 GBP 21,163.96 (3 pages)
8 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2020	Memorandum and Articles of Association (47 pages)
28 August 2020	Termination of appointment of Leo Grunstein as a director on 27 August 2020 (1 page)
28 August 2020	Termination of appointment of Konstantin Drugakov as a director on 27 August 2020 (1 page)
28 August 2020	Termination of appointment of Per Martin Sjolund as a director on 27 August 2020 (1 page)
28 August 2020	Statement of capital following an allotment of shares on 27 August 2020 GBP 21,143.56 (3 pages)
28 August 2020	Appointment of Miss Carolyn Paulette Porretta as a director on 27 August 2020 (2 pages)
28 August 2020	Appointment of Mr Ashish Kashyap as a director on 27 August 2020 (2 pages)
7 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 February 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 21,143.54 (3 pages)
20 February 2020	Appointment of Dr Gerrit Rene Seidel as a director on 20 February 2020 (2 pages)
10 January 2020	Confirmation statement made on 28 December 2019 with updates (6 pages)
3 January 2020	Appointment of Mr Konstantin Drugakov as a director on 28 November 2019 (2 pages)
3 January 2020	Appointment of Leo Grunstein as a director on 28 November 2019 (2 pages)
3 January 2020	Appointment of Per Martin Sjolund as a director on 28 November 2019 (2 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
28 August 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 19,723.42 (3 pages)
16 July 2019	Withdrawal of a person with significant control statement on 16 July 2019 (2 pages)
16 July 2019	Notification of Geir Langfeldt Olsen as a person with significant control on 28 June 2019 (2 pages)
15 July 2019	Statement of capital following an allotment of shares on 28 June 2019 GBP 19,554.39 (3 pages)
8 May 2019	Cessation of Leo Gruenstein as a person with significant control on 1 April 2019 (1 page)
8 May 2019	Notification of a person with significant control statement (2 pages)
9 January 2019	Confirmation statement made on 28 December 2018 with updates (7 pages)
8 November 2018	Purchase of own shares. (3 pages)
8 November 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 November 2018	Cancellation of shares. Statement of capital on 20 September 2018 GBP 14,201.37 (4 pages)
4 October 2018	Statement of capital following an allotment of shares on 18 September 2018 GBP 17,726.37 (3 pages)
2 October 2018	Appointment of Mr. Christian Dietsche as a director on 1 October 2018 (2 pages)
18 September 2018	Termination of appointment of Markus Xaver Stocker as a director on 12 September 2018 (1 page)
16 August 2018	Second filing for the cessation of Peter Sudbury as a person with significant control (6 pages)
16 August 2018	Second filing for the cessation of Lg Capital Ag as a person with significant control (6 pages)
8 August 2018	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
6 August 2018	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
17 July 2018	Change of details for Mr Leo Gruenstein as a person with significant control on 3 January 2018 (2 pages)
17 July 2018	Change of details for Mr Leo Gruenstein as a person with significant control on 6 February 2018 (2 pages)
16 July 2018	Notification of Leo Gruenstein as a person with significant control on 29 August 2017 (2 pages)
16 July 2018	Notification of a person with significant control statement (2 pages)
16 July 2018	Withdrawal of a person with significant control statement on 16 July 2018 (2 pages)
5 July 2018	Registered office address changed from , 1 Mark Square 1 Mark Square, London, EC2A 4EG, England to 84 Eccleston Square London SW1V 1PX on 5 July 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
2 March 2018	Appointment of Mr Geir Langfeldt Olsen as a director on 21 February 2018 (2 pages)
23 February 2018	Statement of capital following an allotment of shares on 6 February 2018 GBP 14,201.37 (3 pages)
25 January 2018	Director's details changed for Lynda Blackwell on 18 January 2018 (2 pages)
25 January 2018	Appointment of Lynda Blackwell as a director on 15 January 2018 (2 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (4 pages)
28 December 2017	Confirmation statement made on 28 December 2017 with updates (4 pages)
4 December 2017	Termination of appointment of Peter Sudbury as a director on 4 December 2017 (1 page)
4 December 2017	Cessation of Lg Capital Ag as a person with significant control on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from , 1 Primrose Street, London, EC2A 2EX, England to 84 Eccleston Square London SW1V 1PX on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Peter Sudbury as a director on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 1 Mark Square 1 Mark Square London EC2A 4EG on 4 December 2017 (1 page)
4 December 2017	Cessation of Lg Capital Ag as a person with significant control on 4 December 2017 ANNOTATION Clarification a second filed PSC07 was registered on 16/08/2018. (2 pages)
29 August 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 10,000 (3 pages)
29 August 2017	Statement of capital following an allotment of shares on 29 August 2017 GBP 10,000 (3 pages)
24 August 2017	Cessation of Peter Sudbury as a person with significant control on 16 December 2016 (1 page)
24 August 2017	Cessation of Peter Sudbury as a person with significant control on 16 December 2016 ANNOTATION Clarification a second filed PSC07 was registered on 16/08/2018. (2 pages)
24 August 2017	Notification of Lg Capital Ag as a person with significant control on 16 December 2016 (1 page)
24 August 2017	Notification of Lg Capital Ag as a person with significant control on 24 August 2017 (1 page)
24 August 2017	Notification of Lg Capital Ag as a person with significant control on 16 December 2016 (1 page)
24 August 2017	Cessation of Peter Sudbury as a person with significant control on 24 August 2017 (1 page)
21 June 2017	Appointment of Mrs Francesca Carlesi as a director on 21 June 2017 (2 pages)
21 June 2017	Registered office address changed from Suite 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD United Kingdom to 1 Primrose Street London EC2A 2EX on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from , Suite 153 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, MK14 6GD, United Kingdom to 84 Eccleston Square London SW1V 1PX on 21 June 2017 (1 page)
21 June 2017	Appointment of Mrs Francesca Carlesi as a director on 21 June 2017 (2 pages)
6 March 2017	Termination of appointment of Leo Gruenstein as a director on 3 March 2017 (1 page)
6 March 2017	Termination of appointment of Leo Gruenstein as a director on 3 March 2017 (1 page)
20 February 2017	Appointment of Mr Leo Gruenstein as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Markus Xaver Stocker as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Markus Xaver Stocker as a director on 20 February 2017 (2 pages)
20 February 2017	Appointment of Mr Leo Gruenstein as a director on 20 February 2017 (2 pages)
5 December 2016	Incorporation Statement of capital on 2016-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 December 2016	Incorporation Statement of capital on 2016-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

MOLO Tech Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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