MOLTEN VENTURES PLC
Overview
| Company Name | MOLTEN VENTURES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09799594 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLTEN VENTURES PLC?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is MOLTEN VENTURES PLC located?
| Registered Office Address | 20 Garrick Street WC2E 9BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLTEN VENTURES PLC?
| Company Name | From | Until |
|---|---|---|
| DRAPER ESPRIT PLC | Jun 09, 2016 | Jun 09, 2016 |
| INGLEBY (1994) PLC | Sep 29, 2015 | Sep 29, 2015 |
What are the latest accounts for MOLTEN VENTURES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for MOLTEN VENTURES PLC?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for MOLTEN VENTURES PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 194 pages | AA | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Who are the officers of MOLTEN VENTURES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAITH, Gareth Michael | Secretary | Garrick Street WC2E 9BT London 20 England | 296870870001 | |||||||||||
| CHAPMAN, Stuart Malcolm | Director | Garrick Street WC2E 9BT London 20 England | England | British | 199056910001 | |||||||||
| COOK, Grahame David | Director | Garrick Street WC2E 9BT London 20 England | England | British | 141406840002 | |||||||||
| GENTLEMAN, Sarah Felicity | Director | Garrick Street WC2E 9BT London 20 England | England | British | 79775740002 | |||||||||
| HOLLINGWORTH, Laurence David Edgar | Director | Garrick Street WC2E 9BT London 20 England | United Kingdom | British | 141412200001 | |||||||||
| NAQUSHBANDI, Lara Hennah | Director | Garrick Street WC2E 9BT London 20 England | England | British | 249435530001 | |||||||||
| SLOWEY, Gervaise | Director | Garrick Street WC2E 9BT London 20 England | Ireland | Irish | 286360830003 | |||||||||
| WILKINSON, Benjamin David | Director | Garrick Street WC2E 9BT London 20 England | England | British | 157755380009 | |||||||||
| ZIMMERMANN, Andrew Heinz, Mr | Director | 20 Garrick Street WC2E 9BT London C/O Molten Ventures Plc England | England | British | 331684550001 | |||||||||
| ROGERS, Kristian Thomas | Secretary | 4 More London Riverside SE1 2AU London C/O Wragge Lawrence Graham & Co Llp United Kingdom | 201348040001 | |||||||||||
| BERNWOOD COSEC LIMITED | Secretary | Main Street Grendon Underwood HP18 0SL Aylesbury Oakfield Lodge England |
| 294322110001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| COOK, Simon Christopher | Director | Garrick Street WC2E 9BT London 20 England | England | British | 79137930001 | |||||||||
| DAVIS, Martin Michael Arthur | Director | Garrick Street WC2E 9BT London 20 England | England | British | 309949690001 | |||||||||
| HEATHER, Nicholas Roy | Director | More London Riverside SE1 2AU London 4 United Kingdom | United Kingdom | British | 141520800003 | |||||||||
| PELLY, Richard Fowler | Director | Garrick Street WC2E 9BT London 20 England | England | British | 99868440002 | |||||||||
| ROGERS, Kristian Thomas | Director | 4 More London Riverside SE1 2AU London C/O Wragge Lawrence Graham & Co Llp United Kingdom | United Kingdom | British | 187893870001 | |||||||||
| SLATFORD, Karen | Director | Garrick Street WC2E 9BT London 20 England | England | British | 86957300001 |
What are the latest statements on persons with significant control for MOLTEN VENTURES PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jul 24, 2017 | Jul 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0