MOMENTUM CAPITAL LIMITED
Overview
| Company Name | MOMENTUM CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04423207 |
| 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 CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MOMENTUM CAPITAL LIMITED located?
| Registered Office Address | 10-16 Tiller Road 14/2e Docklands Business Centre E14 8PX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOMENTUM CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MOMENTUM CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for MOMENTUM CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Docklands Business Centre Docklands Business Centre Tiller Road London E14 8PX United Kingdom to 10-16 Tiller Road 14/2E Docklands Business Centre London E14 8PX on Apr 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Registered office address changed from 10-16 Tiller Road Docklands Business Centre London E14 8PX England to Docklands Business Centre Docklands Business Centre Tiller Road London E14 8PX on Jun 12, 2024 | 1 pages | AD01 | ||
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10-16 Tiller Road Docklands Business Centre London E14 8PX on May 31, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||
Change of details for Mr Tobias Albert Poensgen as a person with significant control on Aug 24, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Tobias Albert Poensgen on Apr 12, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Tobias Albert Poensgen as a person with significant control on Jan 30, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Tobias Albert Poensgen on Jan 30, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2019 | 7 pages | AA | ||
Change of details for Mr Tobias Albert Poensgen as a person with significant control on Dec 17, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Director's details changed for Mr Tobias Albert Poensgen on Nov 01, 2017 | 2 pages | CH01 | ||
Who are the officers of MOMENTUM CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POENSGEN, Tobias Albert | Director | Brook Street W1K 5DB London 42 England | England | British | Investment Banker | 272613680002 | ||||||||
| POENSGEN, Tobias Albert | Secretary | Brook Street W1K 5DB London 42 England | 179024430001 | |||||||||||
| TEMPLE SECRETARIAL LIMITED | Nominee Secretary | 16 Old Bailey EC4M 7EG London |
| 900014470001 | ||||||||||
| BJORKMAN, Per Axel | Director | Flat 9 16-17 Pall Mall SW1Y 5LU London | Swedish | Director | 84333590001 | |||||||||
| BJÖRKMAN, Per Axel | Director | Brook Street W1K 5DB London 42 | China | Swedish | Investment Banker | 188727610001 | ||||||||
| CASWELL, John | Director | Flat 60 Dunbar Wharf Narrow Street Limehouse E14 8BD London | United Kingdom | British | Director | 74504550004 | ||||||||
| MEYER, Hans Bernhard, Dr | Director | Bloomsbury Way Lower Ground Floor WC1A 2SE London 40 England | France | Belgian | Investment Banker | 190472610001 | ||||||||
| POENSGEN, Helmut Harald | Director | Flat 9 16-17 Pall Mall SW1Y 5LU London | German | Consultant | 93827360001 | |||||||||
| STIEFMUELLER, Christian Martin | Director | Bloomsbury Way Lower Ground Floor WC1A 2SE London 40 England | England | Austrian | Investment Banker | 179134950001 | ||||||||
| WIRSZYCZ, Robert Michael | Director | 28 Mount Pleasant Road Ealing W5 1SQ London | England | British | Director | 48920740001 | ||||||||
| TEMPLE DIRECT LIMITED | Nominee Director | 12 Gough Square EC4A 3DE London | 900014460001 |
Who are the persons with significant control of MOMENTUM CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tobias Albert Poensgen | Apr 06, 2016 | Brook Street W1K 5DB London 42 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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