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Molten Ventures Plc

09799594

active
Public Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

20 GARRICK STREET, LONDON, WC2E 9BT
Incorporated 29/09/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Stuart Malcolm Chapman

director · Since 20/11/2015

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Grahame David Cook Ma Aca

director · Since 20/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 10 other boards

Mr Benjamin David Wilkinson

director · Since 04/06/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Gervaise Slowey

director · Since 23/07/2021

NON-EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 58

Also on 1 other board

Ms Sarah Felicity Gentleman

director · Since 08/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Gareth Michael Faith

secretary · Since 13/06/2022

Ms Lara Hennah Naqushbandi

director · Since 11/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Laurence David Edgar Hollingworth

director · Since 02/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 8 other boards

Mr Andrew Heinz Zimmermann

director · Since 28/01/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Charges9 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/07/2024Registered 31/07/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/08/2023Registered 04/08/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2022Registered 30/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 23/12/2022Registered 30/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/09/2022Registered 16/09/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/09/2022Registered 16/09/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 06/09/2022Registered 16/09/2022
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY AGENT AND AS TRUSTEE FOR THE SECURED PARTIES)

Created 03/06/2019Registered 04/06/2019Satisfied 09/09/2022
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY AGENT AND AS TRUSTEE FOR THE SECURED PARTIES)

Created 03/06/2019Registered 04/06/2019Satisfied 09/09/2022
Charge
satisfied

SILICON VALLEY BANK (AS SECURITY AGENT AND AS TRUSTEE FOR THE SECURED PARTIES)

Created 03/06/2019Registered 04/06/2019Satisfied 09/09/2022