MOLO FUNDING NO. 2 LIMITED - LONDON


Company Profile Company Filings

Overview

MOLO FUNDING NO. 2 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MOLO FUNDING NO. 2 LIMITED was incorporated 5 years ago on 10/04/2019 and has the registered number: 11937466. The accounts status is TOTAL EXEMPTION FULL.

MOLO FUNDING NO. 2 LIMITED - 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 31/12/2019

Registered Office

84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2021 24/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA CARLESI Mar 1974 Italian Director 2019-04-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Molo Funding No. 1 Limited 2019-04-10 - 2019-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Molo Holdings No.1 Limited 2019-04-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOLO TECH LTD LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
MOLO HOLDINGS NO. 1 LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MOLO FUNDING NO. 1 LIMITED LONDON ENGLAND Active -... FULL 64999 - Financial intermediation not elsewhere classified
MOLO FUNDING NO. 3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
MOLO FUNDING NO. 4 LIMITED LONDON UNITED KINGDOM Active -... DORMANT 64999 - Financial intermediation not elsewhere classified
REVOLUT NEWCO UK LTD LONDON ENGLAND Active FULL 62090 - Other information technology service activities
MOLO HOLDINGS NO. 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MOLO HOLDINGS NO. 3 LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
OTTER FINANCE LTD LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

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