Moloney Capital I LLP HARPENDEN


Founded in 2014, Moloney Capital I LLP, classified under reg no. OC392907 is an active company. Currently registered at Office 1 The Grove AL5 1AJ, Harpenden the company has been in the business for six years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019.

As of 1 December 2020, our data shows no information about any ex officers on these positions.

Moloney Capital I LLP Address / Contact

Office Address Office 1 The Grove
Office Address2 Pipers Lane
Town Harpenden
Post code AL5 1AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC392907
Date of Incorporation Tue, 29th Apr 2014
End of financial Year 31st March
Company age 6 years old
Account next due date Wed, 31st Mar 2021 (120 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated Wed, 29th Apr 2020

Company staff

Peter M.

Position: LLP Designated Member

Appointed: 29 April 2014

Daniela M.

Position: LLP Designated Member

Appointed: 29 April 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Peter M. This PSC has 75,01-100% voting rights.

Peter M.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation
Confirmation statement with no updates Wed, 29th Apr 2020
filed on: 6th, May 2020
Free Download (3 pages)

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