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 - LONDON

This company is listed in the following categories:
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

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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

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