Mosselen Holdco Limited

Active16113504 Private limited company
Incorporated
2 December 2024 (1 year)
Industry
Activities of financial services holding companies (64205)
Accounts type
Total exemption full
Region
South East
Address
C/o Aztec Financial Services (UK) Ltd Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
Canadian
Born September 1966 (60)
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 2 December 2024
British
Born March 1984 (42)
Officer history (1 former)
12 August 2025
Appointed Marsden, Andrew as Director
12 August 2025
Resigned Hanna, Holt William John as Director
2 December 2024
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
2 December 2024
Appointed Barrientos Ossio, Mariana as Director
2 December 2024
Appointed Hanna, Holt William John as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc363892

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Basalt Infrastructure Partners LLP Right to 75–100% of surplus assets
Arca Topco Limited Owns 25–50% of shares
Arca Holdco Limited Owns 75–100% of shares
Basalt Infrastructure Partners GP 2 LLP Has significant influence or control
Cannoli L.P. Part right to 75–100% of surplus assets
Beach UK Holdco Limited Has significant influence or control
Biosphere Topco Limited Has significant influence or control
Caelus Topco Ltd Has significant influence or control
Caelus Midco Ltd Owns 75–100% of shares
Freyja Holdco Ltd Has significant influence or control
Frigg Holdco Ltd Has significant influence or control
Iris Master Holdco Limited Has significant influence or control
Iris Holdco Limited Owns 75–100% of shares
Mosselen Holdco Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing—
9 September 2026Total exemption full accounts31 December 2025
22 April 2025Statement of capital following an allotment of shares

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