MOTION UK BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

MOTION UK BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOTION UK BIDCO LIMITED was incorporated 2 years ago on 08/06/2022 and has the registered number: 14158989. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/03/2024.

MOTION UK BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 19/03/2024

Registered Office

LEVEL 4
LONDON
E20 1JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL HASSETT Jul 1967 British Director 2022-06-08 CURRENT
MR FRANCOIS WILLEM DEKKER Oct 1975 Dutch Director 2022-06-08 CURRENT
MR HEBER RAMOS DE FREITAS Feb 1984 British Director 2022-06-08 CURRENT
BERTRAND JEAN FRAN??OIS BARTHÉLEMY Feb 1965 French Director 2022-06-08 CURRENT
MR ALEXANDER ARDIES Aug 1992 Belgian Director 2022-06-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Motion Eur Newco Limited 2022-06-08 Poole   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MOTION EUR NEWCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MOTION_UK_BIDCO_LIMITED - Accounts 2024-06-06 31-12-2022 £71,845 equity

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