Introduction
Watch Company
M
MOLLIE GROUP LIMITED
MOLLIE GROUP LIMITED is an active company incorporated on 8 August 2025 with the registered office located in City Of London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MOLLIE GROUP LIMITED was registered 0 years ago.(SIC: 99999)
Status
active
Active since N/A years ago
Company No
16638559
LTD Company
Age
N/A Years
Incorporated 8 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 May 2027
Period: 8 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Previous Company Names
INSPIREPLACE LIMITED
From: 8 August 2025To: 6 January 2026
Address
Huckletree Bishopsgate 8 Bishopsgate City Of London, EC2N 4BQ,
Previous Addresses
13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 8 August 2025To: 16 September 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Share Issue
Feb 26
Capital Alter Shares Subdivision
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KÖPPEN, Koen
Active7 Pancras Square, LondonN1C 4AG
Born March 1983
Director
Appointed 08 Sept 2025
KÖPPEN, Koen
7 Pancras Square, LondonN1C 4AG
Born March 1983
Director
08 Sept 2025
Active
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 08 Aug 2025
Resigned 08 Sept 2025
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
13th Floor, LondonEC2R 7HJ
Corporate secretary
08 Aug 2025
Resigned 08 Sept 2025
Resigned
CAMP, Gareth Richard
ResignedOne Angel Court, LondonEC2R 7HJ
Born February 1977
Director
Appointed 08 Aug 2025
Resigned 08 Sept 2025
CAMP, Gareth Richard
One Angel Court, LondonEC2R 7HJ
Born February 1977
Director
08 Aug 2025
Resigned 08 Sept 2025
Resigned
HUNTER, Alanna
ResignedOne Angel Court, LondonEC2R 7HJ
Born September 1987
Director
Appointed 08 Aug 2025
Resigned 08 Sept 2025
HUNTER, Alanna
One Angel Court, LondonEC2R 7HJ
Born September 1987
Director
08 Aug 2025
Resigned 08 Sept 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mollie Holding Limited
Active8 Bishopsgate, City Of LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2025
Mollie Holding Limited
8 Bishopsgate, City Of LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2025
Active
The Lumen, Newcastle HelixNE4 5BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2025
Ceased 08 Sept 2025
Clifford Chance Newcastle Limited
The Lumen, Newcastle HelixNE4 5BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2025
Ceased 08 Sept 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
25 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 February 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 February 2026
6 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2026
16 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 September 2025
16 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
16 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2025
16 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2025