MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED
Overview
| Company Name | MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08766487 |
| 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 STRATEGIC INVESTMENTS (UK) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MOMENTUM STRATEGIC INVESTMENTS (UK) 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 STRATEGIC INVESTMENTS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED | Jul 31, 2019 | Jul 31, 2019 |
| MMI HOLDINGS (UK) LIMITED | Nov 07, 2013 | Nov 07, 2013 |
What are the latest accounts for MOMENTUM STRATEGIC INVESTMENTS (UK) 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 STRATEGIC INVESTMENTS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Sep 25, 2025
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||||||
Appointment of Mr Andrew Eric Hardy as a director on Mar 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David William Rowland Lashbrook as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed momentum metropolitan holdings (uk) LIMITED\certificate issued on 04/12/24 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Amended full accounts made up to Jun 30, 2023 | 29 pages | AAMD | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||||||||||||||
Director's details changed for Mr Dietrich Hans Van Staden on Jun 30, 2021 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Dietrich Hans Van Staden as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David William Rowland Lashbrook as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gerhard Johannes Kruger as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Mann as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNARD, Jonathan Johannes | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | England | British | 78091570005 | |||||
| HARDY, Andrew Eric | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | England | British | 287067730001 | |||||
| KRUGER, Gerhard Johannes | Director | More London Riverside 3rd Floor SE1 2AQ London 3 England | South Africa | South African | 282290600001 | |||||
| VAN HEERDEN, Ferdinand | Director | Queen Street EC4R 1EB London The Rex Building 62 United Kingdom | England | British | 153992730002 | |||||
| VON STADEN, Dietrich Hans | Director | Queen Street EC4R 1EB London The Rex Building 62 | South Africa | South African | 282348360002 | |||||
| ALSWORTH-ELVEY, Thinus | Director | Queen Street EC4R 1EB London The Rex Building 62 | South Africa | South African | 211676110001 | |||||
| CILLIERS, Jeanette Christina | Director | 62 Queen Street EC4R 1EB London The Rex Building, 2nd Floor London United Kingdom | South Africa | South African | 247276060001 | |||||
| DE WAAL, Etienne Christiaan | Director | 268 West Avenue 0046 7400 Centurion Momentum Group Limited South Africa | South Africa | South African | 187306960001 | |||||
| DUNKLEY, Nigel John | Director | Queen Street EC4R 1EB London The Rex Building 62 United Kingdom | England | British | 187306670001 | |||||
| GORDON, Rael Ilan | Director | Queen Street EC4R 1EB London The Rex Building 62 United Kingdom | Israel | British | 191507190001 | |||||
| KHAN, Blumerius Lodewyk Ezra | Director | 57 Southern Cross Drive Constantia Hunters Moon South Africa | South Africa | South African | 187307310001 | |||||
| LASHBROOK, David William Rowland | Director | Queen Street EC4R 1EB London The Rex Building 62 | England | British | 202127300001 | |||||
| MANN, Peter | Director | c/o Mmi Holdings (Uk) Limited Queen Street EC4R 1EB London 62 England | United Kingdom | British | 187874430001 | |||||
| MULLER, Sydney Alan | Director | Queen Street EC4R 1EB London The Rex Building 62 | South Africa | South African | 211675480001 | |||||
| OWEN, Glyn Aneurin | Director | Queen Street EC4R 1EB London The Rex Building 62 United Kingdom | United Kingdom | British | 95372580001 | |||||
| TRUTER, Frans Johanns Christiaan | Director | Queen Street EC4R 1EB London The Rex Building 62 United Kingdom | South Africa | South African | 101464190002 |
What are the latest statements on persons with significant control for MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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