MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03733094 |
| 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 MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 3 More London Riverside 3rd Floor SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RMB ASSET MANAGEMENT INTERNATIONAL LIMITED | Nov 27, 2006 | Nov 27, 2006 |
| RMB MULTIMANAGERS LIMITED | Mar 02, 2005 | Mar 02, 2005 |
| RMB INTERNATIONAL LIMITED | Sep 30, 2003 | Sep 30, 2003 |
| ANSBACHER INVESTMENT SERVICES LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| RMB INTERNATIONAL (UK) LIMITED | Mar 11, 1999 | Mar 11, 1999 |
What are the latest accounts for MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 04, 2026 |
| Overdue | No |
What are the latest filings for MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Mann on Sep 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB to 3 More London Riverside 3rd Floor London SE1 2AQ on Aug 29, 2025 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2024 | 45 pages | AA | ||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Alexander Thomas as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nigel John Dunkley as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Michael Shane Adsetts as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2023 | 43 pages | AA | ||
Appointment of Ms Jennifer Johnson-Calari as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Roberts Latvis Grava as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeanette Christina Cilliers as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 42 pages | AA | ||
Termination of appointment of Elaine Joanne Smith as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 04, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Reena Thakkar as a director on Sep 20, 2022 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2021 | 40 pages | AA | ||
Confirmation statement made on Jan 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Eric Hardy as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Appointment of Miss Elaine Joanne Smith as a director on Aug 02, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Alexander Thomas as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of David William Rowland Lashbrook as a director on May 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2020 | 40 pages | AA | ||
Termination of appointment of James Edward Klempster as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Who are the officers of MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADSETTS, Michael Shane | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | South Africa | South African | 327450790001 | |||||
| BARNARD, Jonathan Johannes | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | England | British | 78091570005 | |||||
| GRAVA, Roberts Latvis | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | England | Latvian | 276713590001 | |||||
| HARDY, Andrew Eric | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | England | British | 287067730001 | |||||
| JOHNSON-CALARI, Jennifer | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | United States | American | 317955760001 | |||||
| MANN, Peter | Director | c/o Momentum Global Investment Management More London Riverside SE1 2AQ London 3 England | United Kingdom | British | 187874430001 | |||||
| VAN HEERDEN, Ferdinand | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | England | British | 153992730002 | |||||
| BAJAJ, Monika | Secretary | Flat 608 The Blenheim Centre Prince Regent Road TW3 1NJ Hounslow Middlesex | Indian | 113032750002 | ||||||
| DEEGAN, Jayne | Secretary | Elm House Four Elms Road TN8 6AF Edenbridge Kent | British | 55717950004 | ||||||
| DEVI, Anchna | Secretary | Flat 3 3 Millennium Drive E14 3GD London | British | 104316510001 | ||||||
| FORSTER, Paul Martin | Secretary | 59 Foley Road KT10 0LU Claygate Surrey | British | 60264700002 | ||||||
| KOURIE, Martin Alexander | Secretary | Oak Lane TN13 1UF Sevenoaks Tanglin Kent United Kingdom | Other | 132689320001 | ||||||
| MYBURGH, Anna Mathew | Secretary | Gracechurch Street EC3V 0BG London 5th Floor 20 | 150943580001 | |||||||
| SMITH, Patrick Vincent Carroll | Secretary | 34 Oakley Park Blackstock IRISH Co Dublin Republic Of Ireland | British | 64325480003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALSWORTH-ELVEY, Thinus | Director | 62 Queen Street EC4R 1EB London The Rex Building | South Africa | South African | 211676110001 | |||||
| ATKINSON, Richard Francis John | Director | Ashley GL8 8SX Tetbury Ashley Grange Gloucestershire United Kingdom | England | British | 100649770002 | |||||
| ATKINSON, Richard Francis John | Director | Ashley GL8 8SX Tetbury Ashley Grange Gloucestershire United Kingdom | England | British | 100649770002 | |||||
| CILLIERS, Jeanette Christina | Director | 62 Queen Street EC4R 1EB London The Rex Building, 2nd Floor London United Kingdom | South Africa | South African | 247276060001 | |||||
| CRAIG, David John Alastair | Director | Oswaldkirk Hall Oswaldkirk YO62 5XT York North Yorkshire | United Kingdom | British | 36564910003 | |||||
| CRAMER, Dag Lars | Director | 4 Devonshire Place W8 5UD London | Swedish | 101463890001 | ||||||
| DE WAAL, Etienne Christiaan | Director | 62 Queen Street EC4R 1EB London The Rex Building | South Africa | South African | 187306960001 | |||||
| DUNKLEY, Nigel John | Director | 62 Queen Street EC4R 1EB London The Rex Building | England | British | 187306670001 | |||||
| DYK, Christiaan Johannes Van | Director | 389 Julius Jeppe Street Waterkloof South Africa | South African | 117940820001 | ||||||
| GOBEL, Peter Hermann | Director | 1 Chevening Road Chipstead TN13 2RY Sevenoaks Kent | British | 89241980001 | ||||||
| GORDON, Rael Ilan | Director | 62 Queen Street EC4R 1EB London The Rex Building | Israel | British | 191507190001 | |||||
| GOUWS, Deon Etienne | Director | Aspen Villas Aspen Road Atholl 2196 Sandton 16 South Africa | South African | 132691160001 | ||||||
| GOUWS, Etienne F | Director | 62 Queen Street EC4R 1EB London The Rex Building | South Africa | South African | 200500120001 | |||||
| GOUWS, Etienne | Director | Gracechurch Street EC3V 0BG London 5th Floor 20 | South Africa | South African | 150751090001 | |||||
| GREYLING, Leon Peter | Director | 62 Queen Street EC4R 1EB London The Rex Building England | South Africa | South African | 160621470001 | |||||
| JENNINGS, Stephen Fraser | Director | Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex | United Kingdom | British | 8154740001 | |||||
| JORDAAN, Abraham Johannes | Director | Rietfontein Rd Rivonia 0046 Gauteng 4a South Africa | South African | 136852720002 | ||||||
| KHAN, Blumerius Lodewyk Ezra | Director | 62 Queen Street EC4R 1EB London The Rex Building | South Africa | South African | 187307310001 | |||||
| KING, Michael Wallis | Director | Bagatelle 21 Killarney Road 2196 Sandhurst South Africa | South African | 47719520001 | ||||||
| KLEMPSTER, James Edward | Director | 62 Queen Street EC4R 1EB London The Rex Building | United Kingdom | British | 256143490001 |
What are the latest statements on persons with significant control for MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2017 | 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