Mole (Holdco) Limited
- Company number
- 12759550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2020
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (48311 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANRIQUE, Carlo | Director | 26 Oct 2023 | |
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| FRANCIS, Benjamin David | Director | 21 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mole Slp Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Mole (Holdco) Limited → Mole Slp LP → Infracapital Greenfield Partners Ii Subholdings (Euro) Gp LLP → Infracapital Greenfield Partners Ii Subholdings Gp1 Limited → M&G Fa Limited → M & G Group Limited
Controls
- Mole (Bidco) Limited (12763266)
Directors’ other companies
- FRANCIS, Benjamin David - Director at Zenobe Energy Limited
- FRANCIS, Benjamin David - Director at Blaise (Topco) Limited
- FRANCIS, Benjamin David - Director at Blaise (Bidco) Limited
- FRANCIS, Benjamin David - Director at Infracapital (IT Ppp) Holdings Limited
- FRANCIS, Benjamin David - Director at Blaise (Midco) Limited
- FRANCIS, Benjamin David - Director at Mole (Bidco) Limited
- MANRIQUE, Carlo - Director at Infracapital (IT Ppp) Holdings Limited
- MANRIQUE, Carlo - Director at Cogenio Group Limited
- MANRIQUE, Carlo - Director at Cogenio Group Holdings Limited
- MANRIQUE, Carlo - Director at Mole (Bidco) Limited
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