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Molinare Group Holdings Limited
15901727
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
34 FOUBERTS PLACE, LONDON, W1F 7PX
Incorporated 16/08/2024
Compliance
Next accounts due
16/05/2026
Overdue
Confirmation statement
Last: 15/08/2025
Due 29/08/2026
On track
Industry
59120
Motion picture, video and television programme post-production activitiesOfficers
Mr Nigel Charles Bennett
director · Since 16/08/2024
CEO
BRITISH · ENGLAND · Age 49
Also on 5 other boards
Mr Robert Dean Mackenzie
director · Since 16/08/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 12 other boards
Mr John Collin Woodward
director · Since 16/08/2024
FILM AND TV PRODUCER
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
Persons with Significant Control
Next Wave (General Partner) Llp
75–100% shares
75–100% votes
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: So304800 · Companies House · Limited Liability Partnership
Notified 16/08/2024
Next Wave Partners Gp Limited
75–100% shares
75–100% votes
87-89, Baker Street, London, W1U 6RJ
Reg: 05987738 · Companies House · Private Limited Company
Notified 16/08/2024
Charges1 outstanding
Charge
outstanding
PRAETURA COMMERCIAL FINANCE LIMITED
Created 31/10/2024Registered 31/10/2024