| Company Name | Mole (Holdco) Limited |
|---|---|
| Directors | Benjamin David Francis and Carlo Manrique |
| Company Status | Active |
| Company Number | 12759550 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2020(3 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Benjamin David Francis |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2020(same day as company formation) |
| Role | Transaction Associate Director |
| Country of Residence | England |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Secretary Name | Mr Bernard Michael Sumner |
|---|---|
| Status | Current |
| Appointed | 19 July 2022(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Carlo Manrique |
|---|---|
| Date of Birth | November 1993 (Born 30 years ago) |
| Nationality | Peruvian |
| Status | Current |
| Appointed | 26 October 2023(3 years, 3 months after company formation) |
| Appointment Duration | 6 months |
| Role | Greenfield Associate Director |
| Country of Residence | England |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
| Director Name | Mr Milton Anthony Fernandes |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
| Director Name | Mr Manuel Rodriguez Aguilar |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 30 June 2022(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 October 2023) |
| Role | Asset Manager |
| Country of Residence | England |
| Correspondence Address | First Floor 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | First Floor 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Appointment of Mr Carlo Manrique as a director on 26 October 2023 (2 pages) |
|---|---|
| 14 November 2023 | Termination of appointment of Manuel Rodriguez Aguilar as a director on 26 October 2023 (1 page) |
| 27 July 2023 | Confirmation statement made on 27 July 2023 with updates (5 pages) |
| 15 April 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 6 October 2022 | Statement of capital following an allotment of shares on 26 September 2022
|
| 27 July 2022 | Director's details changed for Mr Manuel Rodriguez Aguilar on 19 July 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with updates (5 pages) |
| 27 July 2022 | Director's details changed for Mr Benjamin David Francis on 19 July 2022 (2 pages) |
| 19 July 2022 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 (1 page) |
| 19 July 2022 | Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 (2 pages) |
| 7 July 2022 | Appointment of Mr Manuel Rodriguez Aguilar as a director on 30 June 2022 (2 pages) |
| 5 July 2022 | Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022 (1 page) |
| 7 April 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 13 October 2021 | Statement of capital following an allotment of shares on 15 September 2021
|
| 27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 19 January 2021 | Statement of capital following an allotment of shares on 19 January 2021
|
| 25 November 2020 | Current accounting period extended from 31 December 2020 to 31 December 2021 (1 page) |
| 6 October 2020 | Statement of capital following an allotment of shares on 25 September 2020
|
| 3 August 2020 | Current accounting period shortened from 31 July 2021 to 31 December 2020 (1 page) |
| 21 July 2020 | Incorporation Statement of capital on 2020-07-21
|