Molo Holdings No. 1 Limited

11567374

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 ST. MARY AXE, LONDON, EC3A 8BE

Incorporated 13/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Paolo Federico Tanca

director · Since 30/10/2023

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 49

Also on 5 other boards

Persons with Significant Control

Colcap Financial Uk Limited

75–100% shares

75–100% votes

Appoint directors

Office 405, 70 St Mary Axe, London, EC3A 8BE

Reg: 14127877 · Companies House · Corporate

Notified 07/07/2023

Former PSCs

Molo Tech Ltd

Ceased 07/07/2023

Charges0 outstanding

Charge

satisfied

PATRON RETIRO S.A R.L

Created 27/08/2020Registered 07/09/2020Satisfied 21/07/2023

Charge

satisfied

FINTEX SECURITIES LIMITED

Created 14/05/2020Registered 18/05/2020Satisfied 01/10/2020

Charge

satisfied

FINTEX SECURITIES LIMITED

Created 02/08/2019Registered 08/08/2019Satisfied 09/12/2020