Menna Overview
Here’s a quick overview of MOTO INVESTCO LIMITED 👀 — a London based business that started in 2022.
MOTO INVESTCO LIMITED
- Company statusactive
- Company No14172083
- Age4 years 1 month Incorporated 14 June 2022
- Officers11
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
MOTO INVESTCO LIMITED is an active company incorporated on 14 June 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- 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
Capital Allotment Shares
11 Months Ago on 15 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 30 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Legacy
1 Year Ago on 04 Oct 2024
Resolution
1 Year Ago on 04 Oct 2024
Capital Allotment Shares
1 Year Ago on 04 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Feb 2024
People
Officers11
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALRUBAIAN, Yazeed Mosa | director | Jan 1981 | 28 Sept 2022 |
| BRUNSBERG, Ellen Nan | director | May 1964 | 03 Aug 2022 |
| DEARDEN, Stewart | director | Jul 1982 | 14 Jun 2022 |
| DORONIN, Vladislav | director | Nov 1962 | 03 Aug 2022 |
| EGHBALI, Behdad | director | May 1976 | 03 Aug 2022 |
| FANNOUCH, Basil | director | Jun 1987 | 28 Sept 2022 |
| GERSON, Richard Matthew | director | Apr 1975 | 07 Sept 2023 |
| GOLDSTEIN, Jonathan Simon | director | Mar 1966 | 03 Aug 2022 |
| LURIE, David | director | Apr 1973 | 03 Aug 2022 |
| MATTAR, Adib Martin | director | Nov 1977 | 07 Sept 2023 |
| SCOLA, Francis Hugh | director | Jan 1964 | 03 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ashish P Kamani | Jul 1988 | 17 Sept 2024 |
| Harold Michael Georges Gruninger | Jun 1954 | 14 Jun 2022 |
| Vladislav Doronin | Nov 1962 | 14 Jun 2022 |
Related Companies
To view a related company, use above.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
GOLDSTEIN, Jonathan Simon are mutual persons.
AGS BODRUM FINCO LIMITED
DEARDEN, Stewart are mutual persons.
JANU BOAT FINCO LIMITED
DEARDEN, Stewart are mutual persons.
TR FINCO LIMITED
DEARDEN, Stewart are mutual persons.
TCI FINCO LIMITED
DEARDEN, Stewart are mutual persons.
RA 1537 HOLDING LIMITED
DEARDEN, Stewart are mutual persons.
MANA OPCO LIMITED
DEARDEN, Stewart are mutual persons.
MANA HOLDCO LIMITED
DEARDEN, Stewart are mutual persons.
THETA BIDCO LIMITED
GERSON, Richard Matthew are mutual persons.
MASLOW'S KENSINGTON EMPLOYEE CO LIMITED
GOLDSTEIN, Jonathan Simon are mutual persons.
CI UK NEWCO HOLDINGS LIMITED
GOLDSTEIN, Jonathan Simon are mutual persons.
CI UK MASTER HOLDINGS LIMITED
GOLDSTEIN, Jonathan Simon are mutual persons.
GGRFF TRUSTEE COMPANY LIMITED
GOLDSTEIN, Jonathan Simon are mutual persons.
BLUECO 22 PROPERTIES LIMITED
GOLDSTEIN, Jonathan Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MOTO INVESTCO LIMITED 👀 — a London based business that started in 2022.