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MOLTEN VENTURES (NOMINEE) LIMITED

MOLTEN VENTURES (NOMINEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOLTEN VENTURES (NOMINEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09878900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOLTEN VENTURES (NOMINEE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MOLTEN VENTURES (NOMINEE) LIMITED located?

    Registered Office Address
    C/O Molten Ventures Plc
    20 Garrick Street
    WC2E 9BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MOLTEN VENTURES (NOMINEE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRAPER ESPRIT (NOMINEE) LIMITEDNov 18, 2015Nov 18, 2015

    What are the latest accounts for MOLTEN VENTURES (NOMINEE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MOLTEN VENTURES (NOMINEE) LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for MOLTEN VENTURES (NOMINEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Ben Douglas on Aug 05, 2025

    		2 pagesCH01

    Appointment of Ben Douglas as a director on Jul 29, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Sep 26, 2025Other Any information marked (#) was made unavailable on 26/09/2025 under section 1088 of the Companies Act 2006.

    Accounts for a dormant company made up to Mar 31, 2024

    		4 pagesAA

    Director's details changed for Mr Benjamin David Wilkinson on Dec 23, 2024

    		2 pagesCH01

    Confirmation statement made on Nov 18, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Stuart Malcolm Chapman on Nov 18, 2024

    		2 pagesCH01

    Appointment of Mr Andrew Zimmermann as a director on Jul 26, 2024

    		2 pagesAP01

    Director's details changed for Mr Benjamin David Wilkinson on Sep 14, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin David Wilkinson as a director on Sep 14, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 17, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 20 C/O Molten Ventures Plc Garrick Street London WC2E 9BT England to C/O Molten Ventures Plc 20 Garrick Street London WC2E 9BT on Nov 19, 2021

    		1 pagesAD01

    Change of details for Draper Esprit Plc as a person with significant control on Nov 08, 2021

    		2 pagesPSC05

    Registered office address changed from C/O Draper Esprit Plc 20 Garrick Street London WC2E 9BT England to 20 C/O Molten Ventures Plc Garrick Street London WC2E 9BT on Nov 19, 2021

    		1 pagesAD01

    Certificate of change of name

    Company name changed draper esprit (nominee) LIMITED\certificate issued on 08/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2021

    		RES15

    Termination of appointment of Daragh Noel Phelan as a secretary on May 19, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Simon Christopher Cook as a director on Jul 01, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of MOLTEN VENTURES (NOMINEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Stuart Malcolm
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		EnglandBritish199056910001
    DOUGLAS, Ben
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		EnglandBritish338541520001
    WILKINSON, Benjamin David
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		EnglandBritish157755380009
    ZIMMERMANN, Andrew, Mr
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		Director
    20 Garrick Street
    WC2E 9BT London
    C/O Molten Ventures Plc
    England
    		EnglandBritish325527410001
    PHELAN, Daragh Noel
    c/o Draper Esprit Plc
    Garrick Street
    WC2E 9BT London
    20
    England
    		Secretary
    c/o Draper Esprit Plc
    Garrick Street
    WC2E 9BT London
    20
    England
    		246644040001
    REDMAN, Graham
    c/o Draper Esprit Plc
    Garrick Street
    WC2E 9BT London
    20
    England
    		Secretary
    c/o Draper Esprit Plc
    Garrick Street
    WC2E 9BT London
    20
    England
    		219729870001
    COOK, Simon Christopher
    c/o Draper Esprit Plc
    Garrick Street
    WC2E 9BT London
    20
    England
    		Director
    c/o Draper Esprit Plc
    Garrick Street
    WC2E 9BT London
    20
    England
    		EnglandBritish79137930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOLTEN VENTURES (NOMINEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garrick Street
    WC2E 9BT London
    20
    England
    		Apr 06, 2016
    Garrick Street
    WC2E 9BT London
    20
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09799594
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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