MOTION TOPCO LIMITED
Overview
| Company Name | MOTION TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12023884 |
| 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 MOTION TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOTION TOPCO LIMITED located?
| Registered Office Address | Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOTION TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY TOPCO LIMITED | Jun 03, 2019 | Jun 03, 2019 |
| GOOSEBERRY TOPCO LIMITED | May 30, 2019 | May 30, 2019 |
What are the latest accounts for MOTION TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for MOTION TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for MOTION TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Termination of appointment of Dushy Sivanithy as a director on Nov 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edouard Gueyffier as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 32 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Murphy as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Natacha Jamar as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Buxbaum as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Damir Hamzic as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Natacha Jamar as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Farrell Wallace as a director on Mar 11, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 20, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Registered office address changed from Link House 25 West Street Poole BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Dushy Sivanithy as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 31 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 24, 2023
| 5 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Appointment of Damir Hamzic as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sidsel Marie Kristensen as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 25, 2021 | 29 pages | AA | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2022
| 5 pages | SH01 | ||||||||||||||
Who are the officers of MOTION TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUXBAUM, David | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | American | 334946630001 | |||||||||
| GUEYFFIER, Edouard | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | French | 342694990001 | |||||||||
| MURPHY, Jonathan | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | Irish | 339061990001 | |||||||||
| SORENSEN, Soren Thorup | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | Denmark | Danish | 260309790001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Great St. Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| BAILHACHE, Geoffrey William James | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 190884760001 | |||||||||
| HALL-KIMM, Lori Anne | Director | Suite 2500 M5C 2W5 Toronto One Queen Street E Ontario Canada | Canada | British | 260309800001 | |||||||||
| HAMZIC, Damir | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | Denmark | Danish | 305079350001 | |||||||||
| JAMAR, Natacha | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | American | 237413750002 | |||||||||
| JAMAR, Natacha | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | Belgian | 237413750001 | |||||||||
| KNUDSTORP, Jorgen Vig | Director | 25 West Street BH15 1LD Poole Link House England | Denmark | Danish | 260309820001 | |||||||||
| KRISTENSEN, Sidsel Marie | Director | 25 West Street BH15 1LD Poole Link House England | Denmark | Danish | 264445180002 | |||||||||
| NOBREGA E SILVA CAUPERS, Ricardo | Director | 25 West Street BH15 1LD Poole Link House England | England | Portuguese | 291876960001 | |||||||||
| SIVANITHY, Dushy | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 227687670001 | |||||||||
| WALLACE, Peter Farrell | Director | Park Avenue 10154 New York 345 New York United States | United States | American | 260309880001 |
Who are the persons with significant control of MOTION TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Motion Jvco Limited | Jun 19, 2019 | 25 West Street BH15 1LD Poole Link House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | May 30, 2019 | 345 Park Avenue 10154 New York The Blackstone Group L.P. New York United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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