Mole (Bidco) Limited

Active12763266 Private limited company
Incorporated
23 July 2020 (6 years)
Industry
Fund management activities (66300)
Accounts type
Full
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
Peruvian
Born November 1993
Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Director · Appointed 23 July 2020
British
Born July 1977 (49)
Officer history (2 former)
26 October 2023
Appointed Manrique, Carlo as Director
26 October 2023
Resigned Aguilar, Manuel Rodriguez as Director
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
30 June 2022
Appointed Aguilar, Manuel Rodriguez as Director
30 June 2022
Resigned Fernandes, Milton Anthony as Director
23 July 2020
Appointed Francis, Benjamin David as Director
23 July 2020
Appointed Fernandes, Milton Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 23 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12759550

Filings 35

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
4 August 2026Confirmation statement with updates27 July 2026
17 July 2026Director's details changed
16 July 2026Change of details for a person with significant control
16 July 2026Secretary's details changed
Show all 35 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?