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Mollie Uk Newco Limited
17024239
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Huckletree Bishopsgate, 8 Bishopsgate, City Of London, EC2N 4BQ
Incorporated 10/02/2026
Compliance
Next accounts due
10/11/2027
On track
Confirmation statement
Last:
Due 23/02/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Koen Koppen
director · Since 07/09/2026
DUTCH · NETHERLANDS
Persons with Significant Control
Mollie Holding Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16589416 · Companies House · Private Limited Company
Notified 26/08/2026
Former PSCs
Redbudmarsh Netherlands Holding Limited
Ceased 26/08/2026
Change History
officer appointed → KOPPEN, Koen
2026-10-06status → active
2026-04-30Active
type → ltd
2026-04-30Private Limited Company
address line1 → Huckletree Bishopsgate
2026-04-30HUCKLETREE BISHOPSGATE
post town → City Of London
2026-04-30CITY OF LONDON
Filing History7 filings
Shares allotted
capital allotment shares
25/09/20263 pages · PDF
MA
memorandum articles
24/09/202641 pages · PDF
RESOLUTIONS
resolution
16/09/20263 pages · PDF
Director appointed
appoint person director company with name date
09/09/20262 pages · PDF
PSC02
notification of a person with significant control
01/09/20262 pages · PDF
PSC07
cessation of a person with significant control
01/09/20261 page · PDF
Incorporated
incorporation company
10/02/202652 pages · PDF