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Mole GP 1 Limited
Mole GP 1 Limited is a dormant company incorporated on 16 June 2020 with the registered office located in Edinburgh, City of Edinburgh. Mole GP 1 Limited was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
3 years ago
Company No
SC664317
Private limited company
Scottish Company
Age
5 years
Incorporated
16 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 June 2025
(3 months ago)
Next confirmation dated
15 June 2026
Due by
29 June 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(15 days remaining)
Learn more about Mole GP 1 Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Apexplaza.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Hilton Clarke
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Mr Martin James Lennon
Director • Investment Manager • British • Lives in England • Born in Jan 1970
Ms Daniela Renata Corradi
Director • Finance Director • British • Lives in England • Born in Jun 1983
Andrew Matthews
Director • Fund Manager • British • Lives in UK • Born in Sep 1962
M&G Fa Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital F2 GP1 Limited
Ms Daniela Renata Corradi, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Partners Iii Subholdings GP2 Limited
Andrew Matthews, Ms Daniela Renata Corradi, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP2 Limited
Andrew Matthews, Ms Daniela Renata Corradi, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Andrew Matthews, Ms Daniela Renata Corradi, and 2 more are mutual people.
Active
Infracapital (Belmond) GP Limited
Ms Daniela Renata Corradi, Mr Martin James Lennon, and 2 more are mutual people.
Active
George Digital GP Limited
Ms Daniela Renata Corradi, Mr Martin James Lennon, and 2 more are mutual people.
Active
Infracapital Partners Ii Subholdings GP Limited
Andrew Matthews, Ms Daniela Renata Corradi, and 2 more are mutual people.
Active
London Stone Investments F3 I Limited
Andrew Matthews, Ms Daniela Renata Corradi, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Edward Hilton Clarke Resigned
3 Months Ago on 31 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Ms Daniela Renata Corradi Details Changed
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Get Alerts
Get Credit Report
Discover Mole GP 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Edward Hilton Clarke as a director on 31 May 2025
Submitted on 8 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 19 Jun 2024
Director's details changed for Ms Daniela Renata Corradi on 12 December 2023
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 19 Jun 2023
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
Submitted on 11 Jul 2022
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
Submitted on 11 Jul 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 15 Jun 2022
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Repayment History
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See All Charges & CCJs