Molten Ventures PLC

Active09799594 Public limited company
Incorporated
29 September 2015 (11 years)
Previously known as
Draper Esprit PLC (until 8 November 2021)
Ingleby (1994) PLC (until 9 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of venture and development capital companies (64303)
Accounts type
Group
Region
Greater London
Address
20 Garrick Street
London
WC2E 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Zimmermann, Andrew Heinz, Mr
Director · Appointed 28 January 2025
British
Born July 1971 (55)
Director · Appointed 2 January 2024
British
Born May 1958 (68)
Director · Appointed 11 September 2023
British
Born February 1981 (45)
Faith, Gareth Michael
Secretary · Appointed 13 June 2022
Director · Appointed 8 September 2021
British
Born February 1970 (56)
Slowey, Gervaise
Director · Appointed 23 July 2021
Irish
Born July 1967 (59)
Director · Appointed 4 June 2019
British
Born November 1980
Director · Appointed 20 November 2015
British
Born January 1970 (56)
Director · Appointed 20 November 2015
British
Born April 1958 (68)
Officer history (9 former)
28 January 2025
Appointed Zimmermann, Andrew Heinz, Mr as Director
29 October 2024
Resigned Davis, Martin Michael Arthur as Director
2 January 2024
11 September 2023
Appointed Naqushbandi, Lara Hennah as Director
26 July 2023
Resigned Pelly, Richard Fowler as Director
17 January 2023
Resigned Slatford, Karen as Director
13 June 2022
Appointed Faith, Gareth Michael as Secretary
13 June 2022
Resigned Bernwood Cosec Limited as Corporate Secretary
1 April 2022
Appointed Bernwood Cosec Limited as Corporate Secretary
1 April 2022
Resigned Prism Cosec Limited as Corporate Secretary
8 September 2021
Appointed Gentleman, Sarah Felicity as Director
23 July 2021
Appointed Slowey, Gervaise as Director
1 July 2020
Resigned Cook, Simon Christopher as Director
4 November 2019
Appointed Davis, Martin Michael Arthur as Director
4 June 2019
Appointed Wilkinson, Benjamin David as Director
20 November 2015
Appointed Chapman, Stuart Malcolm as Director
20 November 2015
Appointed Prism Cosec Limited as Corporate Secretary
20 November 2015
Appointed Slatford, Karen as Director
20 November 2015
Appointed Cook, Grahame David as Director
20 November 2015
Appointed Pelly, Richard Fowler as Director
20 November 2015
Appointed Cook, Simon Christopher as Director
20 November 2015
Resigned Rogers, Kristian Thomas as Secretary
20 November 2015
Resigned Heather, Nicholas Roy as Director
20 November 2015
Resigned Rogers, Kristian Thomas as Director
29 September 2015
Appointed Rogers, Kristian Thomas as Secretary
29 September 2015
Appointed Heather, Nicholas Roy as Director
29 September 2015
Appointed Rogers, Kristian Thomas as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Other holdings 1

Companies where Molten Ventures PLC is registered as a person with significant control

Holds 75–100% of voting rights
Active

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Molten Ventures PLC This company
Elderstreet Holdings Limited Owns 75–100% of shares
Elderstreet Investments Limited Owns 75–100% of shares
Michael Jackson Holdings Limited Owns 75–100% of shares
Esprit Capital I (GP) Limited DissolvedOwns 75–100% of shares
Esprit Capital Iii Founder GP Limited Owns 75–100% of shares
Esprit Capital Iii (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii Founder LP Right to appoint and remove a person
Esprit Capital Iii GP LP Has significant influence or control
Molten SP I LLP Has significant influence or control
Esprit Investments (1) (Carried Interest) LP Right to appoint and remove a person
Esprit Investments (2) (Carried Interest) LP Right to appoint and remove a person
Esprit Capital Iii GP Limited DissolvedOwns 75–100% of shares
Esprit Capital Iii MLP LLP Holds 75–100% of voting rights
Esprit Capital Partners LLP Holds 75–100% of voting rights
Encore Ventures LLP Holds 75–100% of voting rights
Esprit Capital Holdings Limited Owns 75–100% of shares
Esprit Nominees Limited Owns 75–100% of shares
Makers Academy Limited Owns 25–50% of shares
Makers Apprenticeships Limited Owns 75–100% of shares
Molten Ventures Fof I (Special Partner) LP Has significant influence or control
MVGF I Special Partner LP Has significant influence or control
Grow Trustees Limited Owns 75–100% of shares
Molten East Advisors LLP Holds 75–100% of voting rights
Molten Ventures (Nominee) Limited Owns 75–100% of shares
Molten East I Special Partner LP Part right to 75–100% of surplus assets
Molten Ventures East SP GP LLP Holds 75–100% of voting rights
Molten Ventures Fof I GP LLP Holds 75–100% of voting rights
Molten Ventures Advisors Limited Proposed for strike-offOwns 75–100% of shares
Molten Ventures Holdings Ltd Owns 75–100% of shares
Molten Ventures (SM) LLP Right to 25–50% of surplus assets
Molten Ventures Investments GP LLP Holds 75–100% of voting rights
Molten Ventures Ireland (GP) LLP Holds 75–100% of voting rights
Molten Ventures Outliers GP LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Sale or transfer of treasury shares
9 September 2026Purchase of own shares
5 August 2026Purchase of own shares
5 August 2026Purchase of own shares
4 August 2026Resolutions
Show all recent filings

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