Menna Overview
Here’s a quick overview of MOLE (HOLDCO) LIMITED 👀 — a London, Greater London based business that started in 2020.
MOLE (HOLDCO) LIMITED
- Company statusactive
- Company No12759550
- Age6 years 4 months Incorporated 21 July 2020
- Officers3
Address
Fifth Floor, 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
MOLE (HOLDCO) LIMITED is an active company incorporated on 21 July 2020 and based in London, Greater London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 17 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 16 Jul 2026
Change Person Director Company With Change Date
4 Months Ago on 16 Jul 2026
Change Person Secretary Company With Change Date
4 Months Ago on 16 Jul 2026
Capital Allotment Shares
10 Months Ago on 06 Jan 2026
Capital Allotment Shares
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Capital Allotment Shares
4 Years Ago on 06 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Capital Allotment Shares
5 Years Ago on 13 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| FRANCIS, Benjamin David | director | Jul 1977 | 21 Jul 2020 |
| MANRIQUE, Carlo | director | Nov 1993 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mole Slp Lp | 21 Jul 2020 |
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FRANCIS, Benjamin David are mutual persons.
FRANCIS, Benjamin David, FERNANDES, Milton Anthony are mutual persons.
FRANCIS, Benjamin David, FERNANDES, Milton Anthony are mutual persons.
FRANCIS, Benjamin David, MANRIQUE, Carlo, AGUILAR, Manuel Rodriguez, FERNANDES, Milton Anthony are mutual persons.
MANRIQUE, Carlo, AGUILAR, Manuel Rodriguez are mutual persons.
MANRIQUE, Carlo are mutual persons.
MANRIQUE, Carlo are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
FERNANDES, Milton Anthony are mutual persons.
NABUCCO (TOPCO) LIMITED
FERNANDES, Milton Anthony are mutual persons.
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Here’s a quick overview of MOLE (HOLDCO) LIMITED 👀 — a London, Greater London based business that started in 2020.