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MOLE (HOLDCO) LIMITED
Company number 12759550 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MOLE (HOLDCO) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MOLE (HOLDCO) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12759550
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 July 2020
- Registered office
- London, Greater London
- Country of origin
- United Kingdom
- Business
- Fund management activities
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MOLE (HOLDCO) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (27 July 2023) lists 1 shareholder: 1 company.
- MOLE SLP LP holds 100% of it.
- MOLE (HOLDCO) LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MOLE (HOLDCO) LIMITED
MOLE (HOLDCO) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MOLE (HOLDCO) LIMITED · statement of 27 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOLE SLP LP Company SL034471 | 100% | 750,001 | ORDINARY |
People with significant control · 1 current
Who controls MOLE (HOLDCO) LIMITED
MOLE (HOLDCO) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mole Slp Lp | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 July 2020 | Company · Limited Partnership · United Kingdom · number Sl034471 |
Holdings · 1 layer
What MOLE (HOLDCO) LIMITED holds
UK companies whose latest confirmation statement lists MOLE (HOLDCO) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MOLE (HOLDCO) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MOLE (BIDCO) LIMITED Company 12763266 | Active | 100% | 750,001 | ORDINARY | 27 July 2023 |
Officers · 3 current
Who runs MOLE (HOLDCO) LIMITED
MOLE (HOLDCO) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 2 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 19 July 2022 | — | — |
| FRANCIS, Benjamin David | Director | 21 July 2020 | British | United Kingdom |
| MANRIQUE, Carlo | Director | 26 October 2023 | Peruvian | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGUILAR, Manuel Rodriguez | Director | 30 June 2022 | 26 October 2023 |
| FERNANDES, Milton Anthony | Director | 21 July 2020 | 30 June 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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