MOTION JVCO LIMITED
Overview
| Company Name | MOTION JVCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12057312 |
| 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 JVCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MOTION JVCO 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 JVCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY JVCO LIMITED | Jun 18, 2019 | Jun 18, 2019 |
What are the latest accounts for MOTION JVCO 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 JVCO 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 JVCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with updates | 5 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 | ||
Group of companies' accounts made up to Dec 28, 2024 | 117 pages | AA | ||
Termination of appointment of Natacha Jamar as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Murphy as a director on Aug 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Kirk Kristiansen as a director on Apr 10, 2025 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Jorgen Vig Knudstorp as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ron Bension as a director on Mar 11, 2025 | 2 pages | AP01 | ||
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 no updates | 3 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 | ||
Group of companies' accounts made up to Dec 31, 2023 | 115 pages | AA | ||
Appointment of Amy Catherine Mcpherson as a director on Nov 29, 2023 | 2 pages | AP01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 107 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Kjeld Kirk Kristiansen as a person with significant control on Mar 02, 2023 | 1 pages | PSC07 | ||
Appointment of Damir Hamzic as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Who are the officers of MOTION JVCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARATTA II, Joseph Patrick | Director | Park Avenue 10154 New York 345 New York United States | United States | American | 264511810001 | |||||||||
| BENSION, Ron | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United States | American | 333906010001 | |||||||||
| 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 | |||||||||
| HERNANDEZ, Roland | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United States | American | 269026520001 | |||||||||
| KRISTIANSEN, Thomas Kirk | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | Denmark | Danish | 310621550001 | |||||||||
| MCPHERSON, Amy Catherine | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | American | 317007300001 | |||||||||
| MURPHY, Jonathan | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | Irish | 339061900001 | |||||||||
| 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 | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | Denmark | Danish | 260309820001 | |||||||||
| KRISTENSEN, Sidsel Marie | Director | 8240 Risskov Egelundsvej 2 Denmark | 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 JVCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kjeld Kirk Kristiansen | Nov 04, 2019 | 25 West Street BH15 1LD Poole Link House England | Yes |
Nationality: Danish Country of Residence: Denmark | |||
Natures of Control
| |||
| Mr Stephen Allen Schwarzman | Jun 18, 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
| |||
What are the latest statements on persons with significant control for MOTION JVCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2023 | 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