Back to search

Molo Holdings No. 1 Limited

11567374

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Paolo Federico Tanca

director · Since 30/10/2023

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 50

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