Menna Overview
Here’s a quick overview of MOTION JVCO LIMITED 👀 — a London based business that started in 2019.
MOTION JVCO LIMITED
- Company statusactive
- Company No12057312
- Age7 years 1 month Incorporated 18 June 2019
- Officers9
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
MOTION JVCO LIMITED is an active company incorporated on 18 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 10 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Group
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Dec 2023
Change Person Director Company
2 Years Ago on 08 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Aug 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 22 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 22 Mar 2023
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARATTA II, Joseph Patrick | director | Jan 1971 | 04 Nov 2019 |
| BENSION, Ron | director | Jul 1954 | 11 Mar 2025 |
| BUXBAUM, David | director | Jan 1971 | 10 Apr 2025 |
| GUEYFFIER, Edouard | director | Oct 1983 | 03 Nov 2025 |
| HERNANDEZ, Roland | director | Sep 1957 | 07 Apr 2020 |
| KRISTIANSEN, Thomas Kirk | director | Feb 1979 | 10 Apr 2025 |
| MCPHERSON, Amy Catherine | director | Jul 1961 | 29 Nov 2023 |
| MURPHY, Jonathan | director | Feb 1984 | 01 Aug 2025 |
| SORENSEN, Soren Thorup | director | Sep 1965 | 26 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kjeld Kirk Kristiansen | Dec 1947 | 04 Nov 2019 |
| Mr Stephen Allen Schwarzman | Feb 1947 | 18 Jun 2019 |
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BARATTA II, Joseph Patrick, BENSION, Ron, BUXBAUM, David, GUEYFFIER, Edouard, HERNANDEZ, Roland, KRISTIANSEN, Thomas Kirk, MCPHERSON, Amy Catherine, SORENSEN, Soren Thorup, HALL-KIMM, Lori Anne, HAMZIC, Damir, JAMAR, Natacha, KNUDSTORP, Jorgen Vig, KRISTENSEN, Sidsel Marie, NOBREGA E SILVA CAUPERS, Ricardo, SIVANITHY, Dushy are mutual persons.
BUXBAUM, David, GUEYFFIER, Edouard, SORENSEN, Soren Thorup, BAILHACHE, Geoffrey William James, HALL-KIMM, Lori Anne, HAMZIC, Damir, JAMAR, Natacha, KNUDSTORP, Jorgen Vig, KRISTENSEN, Sidsel Marie, NOBREGA E SILVA CAUPERS, Ricardo, SIVANITHY, Dushy, WALLACE, Peter Farrell are mutual persons.
BUXBAUM, David, GUEYFFIER, Edouard, SORENSEN, Soren Thorup, BAILHACHE, Geoffrey William James, HALL-KIMM, Lori Anne, HAMZIC, Damir, JAMAR, Natacha, KNUDSTORP, Jorgen Vig, KRISTENSEN, Sidsel Marie, NOBREGA E SILVA CAUPERS, Ricardo, SIVANITHY, Dushy, WALLACE, Peter Farrell are mutual persons.
BUXBAUM, David, GUEYFFIER, Edouard, SORENSEN, Soren Thorup, BAILHACHE, Geoffrey William James, HALL-KIMM, Lori Anne, HAMZIC, Damir, JAMAR, Natacha, KNUDSTORP, Jorgen Vig, KRISTENSEN, Sidsel Marie, NOBREGA E SILVA CAUPERS, Ricardo, SIVANITHY, Dushy, WALLACE, Peter Farrell are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James, JAMAR, Natacha are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
BAILHACHE, Geoffrey William James are mutual persons.
JAMAR, Natacha are mutual persons.
JAMAR, Natacha are mutual persons.
JAMAR, Natacha are mutual persons.
KRISTENSEN, Sidsel Marie are mutual persons.
STRATHCONON ESTATES LIMITED
SORENSEN, Soren Thorup are mutual persons.
BROWN BIDCO LIMITED
BAILHACHE, Geoffrey William James are mutual persons.
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Here’s a quick overview of MOTION JVCO LIMITED 👀 — a London based business that started in 2019.