MOLO TECH LTD - LONDON
Company Profile | Company Filings |
Overview
MOLO TECH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOLO TECH LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10510180. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOLO TECH LTD was incorporated 7 years ago on 05/12/2016 and has the registered number: 10510180. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOLO TECH LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
84 ECCLESTON SQUARE
LONDON
SW1V 1PX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ILIAS PAVLOPOULOS | May 1968 | Australian | Director | 2023-10-05 | CURRENT |
LYNDA BLACKWELL | Jan 1960 | British | Director | 2023-10-05 | CURRENT |
MR GEIR LANGFELDT OLSEN | Mar 1973 | Norwegian | Director | 2018-02-21 | CURRENT |
MR ANDREW MARK CHEPUL | Sep 1970 | Australian | Director | 2022-12-02 | CURRENT |
MR PETER SUDBURY | May 1978 | British | Director | 2016-12-05 UNTIL 2017-12-04 | RESIGNED |
LYNDA BLACKWELL | Jan 1960 | British | Director | 2018-01-15 UNTIL 2021-12-13 | RESIGNED |
LEO GRUNSTEIN | Jul 1984 | German | Director | 2021-01-14 UNTIL 2022-06-06 | RESIGNED |
MR MARKUS XAVER STOCKER | Jan 1981 | Swiss | Director | 2017-02-20 UNTIL 2018-09-12 | RESIGNED |
PER MARTIN SJOLUND | Sep 1972 | Swedish | Director | 2019-11-28 UNTIL 2020-08-27 | RESIGNED |
DR GERRIT RENE SEIDEL | Nov 1966 | German | Director | 2020-02-20 UNTIL 2022-11-04 | RESIGNED |
MISS CAROLYN PORRETTA | Nov 1980 | British | Director | 2020-08-27 UNTIL 2021-03-31 | RESIGNED |
NATHAN KORNFELD | May 1953 | American | Director | 2021-01-01 UNTIL 2022-11-22 | RESIGNED |
MR ASHISH KASHYAP | Feb 1979 | British | Director | 2020-08-27 UNTIL 2021-01-01 | RESIGNED |
LEO GRUNSTEIN | Jul 1984 | German | Director | 2019-11-28 UNTIL 2020-08-27 | RESIGNED |
MR LEO GRUENSTEIN | Jan 1984 | German | Director | 2017-02-20 UNTIL 2017-03-03 | RESIGNED |
MR KONSTANTIN DRUGAKOV | Mar 1971 | Maltese | Director | 2019-11-28 UNTIL 2020-08-27 | RESIGNED |
MR. CHRISTIAN DIETSCHE | Mar 1984 | Swiss | Director | 2018-10-01 UNTIL 2021-01-14 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2021-05-18 UNTIL 2022-04-20 | RESIGNED |
MRS FRANCESCA CARLESI | Mar 1974 | Italian | Director | 2017-06-21 UNTIL 2023-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colcap Financial Uk Limited | 2023-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Geir Langfeldt Olsen | 2019-06-28 - 2023-02-28 | 3/1973 | London | Voting rights 25 to 50 percent |
Mr Leo Gruenstein | 2017-08-29 - 2019-04-01 | 7/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Lg Capital Ag | 2016-12-16 - 2016-12-16 | 8808 Pfaffikon Sz | Ownership of shares 75 to 100 percent | |
Mr Peter Sudbury | 2016-12-05 - 2017-02-20 | 5/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Molo_Tech_Limited_Annual_ - Accounts | 2023-10-03 | 31-12-2022 | £391,591 Cash £-6,397,493 equity |