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Mole GP 2 Limited

Mole GP 2 Limited is an active company incorporated on 16 June 2020 with the registered office located in Edinburgh, City of Edinburgh. Mole GP 2 Limited was registered 5 years ago.
Status
Active
Active since 2 years ago
Company No
SC664318
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 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months 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 (10 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1962
Director • Investment Manager • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Jun 1983
M&G Fa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infracapital F2 GP1 Limited
Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Partners Iii Subholdings GP2 Limited
Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings GP2 Limited
Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Greenfield Partners Ii Subholdings Nominee Limited
Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital (Belmond) GP Limited
Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
George Digital GP Limited
Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Infracapital Partners Ii Subholdings GP Limited
Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
London Stone Investments F3 I Limited
Martin James Lennon, Edward Hilton Clarke, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
4
Same as previous period
Total Assets
£102
Increased by £100 (+5000%)
Total Liabilities
-£1
Same as previous period
Net Assets
£101
Increased by £100 (+10000%)
Debt Ratio (%)
1%
Decreased by 49.02% (-98%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Edward Hilton Clarke Resigned
5 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Ms Daniela Renata Corradi Details Changed
1 Year 11 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Milton Anthony Fernandes Resigned
3 Years Ago on 30 Jun 2022
Ms Daniela Renata Corradi Appointed
3 Years Ago on 30 Jun 2022
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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 updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 4 Sep 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 19 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 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
Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022
Submitted on 11 Jul 2022
Repayment History
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