Molo Holdings No. 1 Limited

Active11567374 Private limited company
Incorporated
13 September 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
Australian
Born September 1976 (50)
Officer history (1 former)
30 October 2023
Appointed Tanca, Paolo Federico as Director
30 October 2023
Resigned Carlesi, Francesca, Ms. as Director
13 September 2018
Appointed Carlesi, Francesca, Ms. as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14127877
Former controllers (1)
7 July 2023
Ceased Molo Tech Ltd — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Colcap Financial UK Limited Owns 75–100% of shares
Elizabeth RR No.1 Limited Owns 75–100% of shares
Elizabeth RR No.2 Limited Owns 75–100% of shares
Elizabeth RR No.3 Limited Owns 75–100% of shares
Elizabeth RR No.4 Limited Owns 75–100% of shares
Elizabeth RR No.5 Limited Owns 75–100% of shares
Molo Holdings No. 1 Limited This company Owns 75–100% of shares
Molo Tech Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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