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Mole (Holdco) Limited

Mole (Holdco) Limited is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Mole (Holdco) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12759550
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor ,
85 Great Portland Street
London
W1W 7LT
United Kingdom
Address changed on 19 Jul 2022 (3 years ago)
Previous address was 10 Fenchurch Avenue London EC3M 5AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Transaction Associate Director • British • Lives in England • Born in Jul 1977
Director • Greenfield Associate Director • Peruvian • Lives in England • Born in Nov 1993
Mole SLP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mole (Bidco) Limited
Mr Benjamin David Francis and Carlo Manrique are mutual people.
Active
Pergola (PPP Italy) Limited
Carlo Manrique is a mutual person.
Active
Zenobe Energy Limited
Mr Benjamin David Francis is a mutual person.
Active
Cogenio Group Holdings Limited
Carlo Manrique is a mutual person.
Active
Cogenio Group Limited
Carlo Manrique is a mutual person.
Active
Infracapital (Novos) Limited
Carlo Manrique is a mutual person.
Active
Blaise (Topco) Limited
Mr Benjamin David Francis is a mutual person.
Active
Blaise (Bidco) Limited
Mr Benjamin David Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.82M
Increased by £325.11K (+22%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.82M
Increased by £325.11K (+22%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mr Benjamin David Francis Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Mr Carlo Manrique Appointed
1 Year 10 Months Ago on 26 Oct 2023
Manuel Rodriguez Aguilar Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Mr Benjamin David Francis Details Changed
3 Years Ago on 19 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 27 July 2024 with updates
Submitted on 1 Aug 2024
Director's details changed for Mr Benjamin David Francis on 12 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Carlo Manrique as a director on 26 October 2023
Submitted on 15 Nov 2023
Termination of appointment of Manuel Rodriguez Aguilar as a director on 26 October 2023
Submitted on 14 Nov 2023
Confirmation statement made on 27 July 2023 with updates
Submitted on 27 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 15 Apr 2023
Statement of capital following an allotment of shares on 26 September 2022
Submitted on 6 Oct 2022
Repayment History
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