MOTION EQUITY PARTNERS LLP

Overview

Company Name	MOTION EQUITY PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC312846
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2005
Date of Cessation	Feb 12, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MOTION EQUITY PARTNERS LLP located?

Registered Office Address	9th Floor No.1 Minster Court Mincing Lane EC3R 7AA London
Undeliverable Registered Office Address	No

What were the previous names of MOTION EQUITY PARTNERS LLP?

Previous Company Names
Company Name	From	Until
COGNETAS LLP	Sep 04, 2006	Sep 04, 2006
ELECTRA PARTNERS EUROPE LLP	Jun 29, 2005	Jun 29, 2005
ELECTRA PARTNERS EUROPE I LLP	Apr 19, 2005	Apr 19, 2005

What are the latest accounts for MOTION EQUITY PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for MOTION EQUITY PARTNERS LLP?

Filings
Date	Description	Document	Type
Feb 12, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 27, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 15, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Jun 19, 2018	Termination of appointment of Maurizio Bianco as a member on Jun 06, 2018	1 pages	LLTM01

Jun 19, 2018	Termination of appointment of Anthony Axel Baudoin as a member on Jun 06, 2018	1 pages	LLTM01

Jun 19, 2018	Cessation of Maurizio Bianco as a person with significant control on Jun 01, 2018	1 pages	LLPSC07

Jun 19, 2018	Termination of appointment of Giovanni Voltolina as a member on Jun 06, 2018	1 pages	LLTM01

Oct 20, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	LLCS01

Oct 06, 2017	Group of companies' accounts made up to Dec 31, 2016	21 pages	AA

Nov 01, 2016	Confirmation statement made on Oct 16, 2016 with updates	7 pages	LLCS01

Nov 01, 2016	Termination of appointment of Benjamin Pitoun as a member on Oct 31, 2016	1 pages	LLTM01

Oct 04, 2016	Group of companies' accounts made up to Dec 31, 2015	21 pages	AA

Nov 15, 2015	Group of companies' accounts made up to Dec 31, 2014	21 pages	AA

Nov 05, 2015	Annual return made up to Oct 16, 2015	8 pages	LLAR01

Oct 09, 2015	Registered office address changed from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on Oct 09, 2015	1 pages	LLAD01

Jan 06, 2015	Group of companies' accounts made up to Dec 31, 2013	22 pages	AA

Oct 21, 2014	Annual return made up to Oct 16, 2014	8 pages	LLAR01

Oct 21, 2014	Termination of appointment of Stefano Migliorini as a member on Oct 01, 2014	1 pages	LLTM01

Oct 21, 2014	Termination of appointment of Stefano Migliorini as a member on Oct 01, 2014	1 pages	LLTM01

May 06, 2014	Group of companies' accounts made up to Dec 31, 2012	23 pages	AA

Nov 21, 2013	Annual return made up to Oct 16, 2013	9 pages	LLAR01

Nov 21, 2013	Termination of appointment of Charles St John as a member	1 pages	LLTM01

Nov 21, 2013	Termination of appointment of Anna Rainsford as a member	1 pages	LLTM01

Nov 21, 2013	Termination of appointment of Jonathan Mussellwhite as a member	1 pages	LLTM01

Nov 21, 2013	Member's details changed for Mr Matthew John James on Jul 17, 2013	2 pages	LLCH01

View All Filings

Who are the officers of MOTION EQUITY PARTNERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
EISENCHTETER, Patrick Louis 133 Boulevard Du Montparnasse 75006 Paris France	Jul 12, 2005		LLP Designated Member	133 Boulevard Du Montparnasse 75006 Paris France	France	1966-3	165251040001
JAMES, Matthew John Station Road Rushton NN14 1RL Kettering 1 Northamptonshire England	Jan 03, 2012		LLP Designated Member	Station Road Rushton NN14 1RL Kettering 1 Northamptonshire England	England	1970-6	96921600002
RAYS, Cedric Boulevard St. Germain Paris 75006 174 France	Jan 01, 2006		LLP Member	Boulevard St. Germain Paris 75006 174 France	France	1972-1	142423440001
BROWN, Simon David 10 Shrewsbury Lane SE18 3JF London	May 02, 2006	Jun 24, 2011	LLP Designated Member	10 Shrewsbury Lane SE18 3JF London	United Kingdom	1960-10	127030310001
CLARKE, Robert 21 Arthur Road SW19 7DL London	Apr 19, 2005	Mar 31, 2009	LLP Designated Member	21 Arthur Road SW19 7DL London	England	1961-1	141654410001
GROEN, Maria Eulalia 33 Pembroke Square W8 6PD London	Jul 12, 2005	Dec 31, 2008	LLP Designated Member	33 Pembroke Square W8 6PD London	England	1970-2	141775610001
KING, Thomas Rupert Ground Floor Maisonette 55 Lexham Gardens W8 5JS London	Apr 19, 2005	Mar 31, 2009	LLP Designated Member	Ground Floor Maisonette 55 Lexham Gardens W8 5JS London	United Kingdom	1963-6	55630790004
KNOTT, Julian David 10 Elthiron Road SW6 4BN London	Jul 12, 2005	Dec 31, 2011	LLP Designated Member	10 Elthiron Road SW6 4BN London	England	1950-6	6017540001
AMERELLER, Philipp Sebastian Burgerstrasse 7 Kronberg Frankfurt 61476 Germany	Jul 12, 2005	Jun 30, 2010	LLP Member	Burgerstrasse 7 Kronberg Frankfurt 61476 Germany		1973-5	75746620003
AZEMARD, Frederic 21 Rue De Saint Petersbourg 75008 Paris France	Mar 14, 2007	Mar 31, 2010	LLP Member	21 Rue De Saint Petersbourg 75008 Paris France		1978-4	142124290001
BAUDOIN, Anthony Axel No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Jul 01, 2011	Jun 06, 2018	LLP Member	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	France	1986-10	164635520001
BIANCO, Maurizio Via Pisacane 35 20123 Milan Italy	Mar 14, 2007	Jun 06, 2018	LLP Member	Via Pisacane 35 20123 Milan Italy	Italy	1961-8	142083070001
BOLTZ, Michael Goethestrasse 6a Konigstein Taunus Germany	Jul 12, 2005	Mar 13, 2010	LLP Member	Goethestrasse 6a Konigstein Taunus Germany	Germany	1959-3	141748800001
BOURGUIGNON, Dylan Rosebank Gardens E3 5EE London 26	Sep 03, 2007	Jun 30, 2009	LLP Member	Rosebank Gardens E3 5EE London 26	United Kingdom	1977-5	142423450001
COLLINS, Christopher Henry Arley Snowdenham Links Road Bramley GU5 0BX Guildford	Jul 12, 2005	Mar 31, 2008	LLP Member	Arley Snowdenham Links Road Bramley GU5 0BX Guildford	England	1965-5	141739400001
DRAKAKIS, John 45 Shorrolds Road SW6 7TR London	Jul 01, 2006	Mar 31, 2008	LLP Member	45 Shorrolds Road SW6 7TR London		1979-11	108366090002
DUCROUX, Jean 177 Boulevard Malesherbes 75017 Paris France	Jul 12, 2005	Mar 31, 2009	LLP Member	177 Boulevard Malesherbes 75017 Paris France	France	1943-2	141739360001
DUPONT, Alexandra Amandine Rue Des Patures 75016 Paris 3 France	Sep 24, 2007	Jun 30, 2009	LLP Member	Rue Des Patures 75016 Paris 3 France		1978-3	142423460001
EASINGWOOD, Tim Flat C 31 Palace Court W2 4LP London	Sep 12, 2005	Feb 02, 2007	LLP Member	Flat C 31 Palace Court W2 4LP London		1977-1	141758410001
ELBORN, Mark Horst Karpfenweg 18 60327 Frankfurt Germany	Jul 12, 2005	Dec 31, 2009	LLP Member	Karpfenweg 18 60327 Frankfurt Germany	Germany	1965-8	75746760002
EVANS, Stephen Eric Robert 63b Holland Park W11 3SJ London	Sep 05, 2005	Sep 12, 2008	LLP Member	63b Holland Park W11 3SJ London		1976-5	141758400001
FAGUER, Maxime 10 Rue Jacque Mont Paris 75017 France	Mar 14, 2007	May 30, 2008	LLP Member	10 Rue Jacque Mont Paris 75017 France		1979-6	142124270001
HERMANN, Frank Peter Dachbergstrasse 31 D-65812 Bad Soden Am Taunus Germany	Jul 12, 2005	Mar 01, 2012	LLP Member	Dachbergstrasse 31 D-65812 Bad Soden Am Taunus Germany	Germany	1967-8	75746700002
KOOPMAN, Edward 30 Rue Corot 92410 Ville Davray France	Jul 12, 2005	Jul 31, 2012	LLP Member	30 Rue Corot 92410 Ville Davray France	France	1962-2	141738320001
KRAEMER, Andreas Henrich Friedrich 60596 Frankfurt Kennedyallee 100 Germany	Apr 01, 2008	Dec 31, 2010	LLP Member	60596 Frankfurt Kennedyallee 100 Germany		1974-10	142479950001
LANE, Damien John Patrick 56 Wildwood Road NW11 6UP London	Jul 12, 2005	Dec 31, 2009	LLP Member	56 Wildwood Road NW11 6UP London	England	1968-7	141748500001
LYALL COTTLE, Simon William 18a Vincent Square SW1P 2NB London Vincent House	Jan 01, 2009	Sep 01, 2011	LLP Member	18a Vincent Square SW1P 2NB London Vincent House	England	1975-9	142789350001
MCCONNELL, Nigel Hampton Lodge Hampton Court Road KT8 9BP East Molesey	Jul 12, 2005	Jun 14, 2012	LLP Member	Hampton Lodge Hampton Court Road KT8 9BP East Molesey	United Kingdom	1958-5	141739450001
MERAN, Johannes 40 Slaidburn Street SW10 0JW London	Jul 12, 2005	Dec 22, 2009	LLP Member	40 Slaidburn Street SW10 0JW London		1972-2	141739440001
MIGLIORINI, Stefano Via Treviso N14 37040 Arcole (Vr) Italy	Nov 20, 2007	Oct 01, 2014	LLP Member	Via Treviso N14 37040 Arcole (Vr) Italy	Italy	1981-7	142430560001
MORTER, Simon Antony London Road AL7 1FG Hertford Health 28 Hertfordshire	Apr 14, 2008	Dec 31, 2011	LLP Member	London Road AL7 1FG Hertford Health 28 Hertfordshire	United Kingdom	1976-6	146793470001
MUSSELLWHITE, Jonathan 29 Christchurch Hill NW3 1LA London	Jul 12, 2005	Dec 31, 2012	LLP Member	29 Christchurch Hill NW3 1LA London	United Kingdom	1967-10	63992220003
PABARI, Tushar 16 Poynings Way Finchley N12 7LP London	Jan 29, 2007	Jul 18, 2008	LLP Member	16 Poynings Way Finchley N12 7LP London		1978-4	142124280001
PANKHANIA, Nayen St Thomas Drive HA5 4SS Pinner 50 Middlesex	Jan 01, 2009	Dec 31, 2011	LLP Member	St Thomas Drive HA5 4SS Pinner 50 Middlesex	England	1981-3	142789330001
PASTURA, Federico Corso Venezia 3 20121 Milan EC1A 7BX Milan Italy	Jul 12, 2005	Jun 30, 2009	LLP Member	Corso Venezia 3 20121 Milan EC1A 7BX Milan Italy	Italy	1972-4	141739420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOTION EQUITY PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Maurizio Bianco No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	Apr 06, 2016	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	Yes
	Nationality: Italian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Matthew John James No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	Apr 06, 2016	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Patrick Louis Eisenchteter No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	Apr 06, 2016	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Cedric David Olivier Matthieu Rays No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	Apr 06, 2016	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor	No
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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.
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