MOTION EQUITY PARTNERS II LLP

Overview

Company Name	MOTION EQUITY PARTNERS II LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC313759
Jurisdiction	England/Wales
Date of Creation	Jun 14, 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 II LLP located?

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

What were the previous names of MOTION EQUITY PARTNERS II LLP?

Previous Company Names
Company Name	From	Until
COGNETAS INVESTMENTS LLP	Sep 04, 2006	Sep 04, 2006
EPE INVESTMENTS LLP	Jun 14, 2005	Jun 14, 2005

What are the latest accounts for MOTION EQUITY PARTNERS II LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for MOTION EQUITY PARTNERS II 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

Jul 12, 2018	Total exemption full accounts made up to Dec 31, 2017	12 pages	AA

Jun 19, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	LLCS01

Sep 08, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 14, 2017 with no updates	3 pages	LLCS01

Jul 04, 2017	Notification of Patrick Louis Eisenchteter as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 04, 2017	Notification of Matthew John James as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jul 04, 2017	Termination of appointment of Nigel Mcconnell as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Mark Weston as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Charles Henry Oliver St John as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Brian James Veitch as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Benjamin Pitoun as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Federico Pastura as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Jonathan Mussellwhite as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Damien John Patrick Lane as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Julian David Knott as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Thomas Rupert King as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Maria Eulalia Groen as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Edward Koopman as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Frank Peter Hermann as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Jean Ducroux as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Mark Horst Elborn as a member on Jan 01, 2017	1 pages	LLTM01

Jul 04, 2017	Termination of appointment of Christopher Henry Collins as a member on Jan 01, 2017	1 pages	LLTM01

View All Filings

Who are the officers of MOTION EQUITY PARTNERS II 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 No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Jan 01, 2012		LLP Designated Member	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	United Kingdom	1970-6	96921600001
MCCONNELL, Nigel Hampton Lodge Hampton Court Road KT8 9BP East Molesey	Jul 12, 2005	Jan 01, 2017	LLP Designated Member	Hampton Lodge Hampton Court Road KT8 9BP East Molesey	United Kingdom	1958-5	141739450001
AMERELLER, Philipp Sebastian Burgerstrasse 7 Kronberg Frankfurt 61476 Germany	Jul 12, 2005	Jun 30, 2009	LLP Member	Burgerstrasse 7 Kronberg Frankfurt 61476 Germany		1973-5	75746620003
BAUDOIN, Anthony Axel No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Jul 01, 2011	Jan 01, 2017	LLP Member	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	France	1986-10	164635520001
BOLTZ, Michael Goethestrasse 6a Konigstein Taunus Germany	Jul 12, 2005	Jan 01, 2017	LLP Member	Goethestrasse 6a Konigstein Taunus Germany	Germany	1959-3	141748800001
BOURGUIGNON, Dylan c/o Ipes Ltd Lower Grosvenor Place SW1W 0EN London 10 England	Mar 12, 2012	Jan 01, 2015	LLP Member	c/o Ipes Ltd Lower Grosvenor Place SW1W 0EN London 10 England	United Kingdom	1977-5	142423450001
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
BROWN, Simon David 10 Shrewsbury Lane SE18 3JF London	May 02, 2006	Jan 01, 2017	LLP Member	10 Shrewsbury Lane SE18 3JF London	United Kingdom	1960-10	127030310001
CEDRIC, Rays 174 Boulevard St Germain Paris 75006 France	Jan 01, 2009	Jan 01, 2017	LLP Member	174 Boulevard St Germain Paris 75006 France	France	1972-2	142851210001
CLARKE, Robert 21 Arthur Road SW19 7DL London	Jun 14, 2005	Jan 01, 2017	LLP Member	21 Arthur Road SW19 7DL London	England	1961-1	141654410001
COLLINS, Christopher Henry Arley Snowdenham Links Road Bramley GU5 0BX Guildford	Jul 12, 2005	Jan 01, 2017	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	Jan 01, 2017	LLP Member	177 Boulevard Malesherbes 75017 Paris France	France	1943-2	141739360001
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	Jan 01, 2017	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
GROEN, Maria Eulalia 33 Pembroke Square W8 6PD London	Jul 12, 2005	Jan 01, 2017	LLP Member	33 Pembroke Square W8 6PD London	England	1970-2	141775610001
HERMANN, Frank Peter Dachbergstrasse 31 D-65812 Bad Soden Am Taunus Germany	Jul 12, 2005	Jan 01, 2017	LLP Member	Dachbergstrasse 31 D-65812 Bad Soden Am Taunus Germany	Germany	1967-8	75746700002
KING, Thomas Rupert Ground Floor Maisonette 55 Lexham Gardens W8 5JS London	Jun 14, 2005	Jan 01, 2017	LLP 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	Jan 01, 2017	LLP Member	10 Elthiron Road SW6 4BN London	England	1950-6	6017540001
KOOPMAN, Edward 30 Rue Corot 92410 Ville Davray France	Jul 12, 2005	Jan 01, 2017	LLP Member	30 Rue Corot 92410 Ville Davray France	France	1962-2	141738320001
LANE, Damien John Patrick 56 Wildwood Road NW11 6UP London	Jul 12, 2005	Jan 01, 2017	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	Jan 01, 2015	LLP Member	18a Vincent Square SW1P 2NB London Vincent House	England	1975-9	142789350001
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
MORTER, Simon Antony London Road AL7 1FG Hertford Health 28 Hertfordshire	Apr 14, 2008	Jan 01, 2015	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	Jan 01, 2017	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	Jan 01, 2015	LLP Member	St Thomas Drive HA5 4SS Pinner 50 Middlesex	England	1981-3	142789330001
PASSI, Naveen c/o Ipes Ltd Lower Grosvenor Place SW1W 0EN London 10 England	May 04, 2011	Jan 01, 2015	LLP Member	c/o Ipes Ltd Lower Grosvenor Place SW1W 0EN London 10 England	United Kingdom	1985-4	172330620001
PASTURA, Federico No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Feb 15, 2012	Jan 01, 2017	LLP Member	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Italy	1972-4	172048020001
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
PITOUN, Benjamin Motion Equity Partners Sas 47 Avenue George V Paris, 75008 47 France	Dec 01, 2012	Jan 01, 2017	LLP Member	Motion Equity Partners Sas 47 Avenue George V Paris, 75008 47 France	France	1988-8	174618110001
RAINSFORD, Anna 35 Dagnan Road SW12 9LH London	May 30, 2006	Jan 01, 2015	LLP Member	35 Dagnan Road SW12 9LH London	United Kingdom	1974-6	142124230001
SOLWAY, Kate Corbyn Street N4 3BY London 55	Sep 08, 2008	Jan 01, 2015	LLP Member	Corbyn Street N4 3BY London 55	United Kingdom	1979-11	142789310001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Louis Eisenchteter No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	Apr 06, 2016	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	No
	Nationality: French Country of Residence: France
	Natures of Control 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 United Kingdom	Apr 06, 2016	No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control 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.
license: CC0