Molinare Group Holdings Limited
15901727
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
16/05/2026
Confirmation statement
Last: 15/08/2026
Due 29/08/2027
Industry
Officers
director · Since 16/08/2024
CEO
BRITISH · ENGLAND · Age 49
Also on 5 other boards
director · Since 16/08/2024
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 12 other boards
director · Since 16/08/2024
FILM AND TV PRODUCER
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
Mr Warren Glenn Hillier
secretary · Since 10/08/2026
secretary · Since 10/08/2026
Former
secretary · Resigned 30/09/2025
Persons with Significant Control
Next Wave (General Partner) Llp
50, Lothian Road, Edinburgh, EH3 9WJ
Reg: So304800 · Companies House · Limited Liability Partnership
Notified 16/08/2024
Next Wave Partners Gp Limited
87-89, Baker Street, London, W1U 6RJ
Reg: 05987738 · Companies House · Private Limited Company
Notified 16/08/2024
Charges1 outstanding
PRAETURA COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
34 FOUBERTS PLACE
LONDON