• UK
  • MOTION TOPCO LIMITED - Link House, 25 West Street, Poole, BH15 1LD, United Kingdom

Company Information

Company registration number
12023884
Company Status
LIVE
Country
United Kingdom
Registered Address
Link House
25 West Street
Poole
BH15 1LD
England
Link House, 25 West Street, Poole, BH15 1LD, England UK

Management

Managing Directors
HALL-KIMM, Lori Anne
KNUDSTORP, Jorgen Vig
SORENSEN, Soren Thorup
WALLACE, Peter Farrell
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2019-05-30
Age Of Company
2019-05-30 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
Motion Jvco Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BERKELEY TOPCO LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-26
Annual Return
Due Date: 2022-12-04
Last Date: 2021-11-20

MOTION TOPCO LIMITED Company Description

MOTION TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12023884. Its current trading status is "live". It was registered 2019-05-30. It was previously called BERKELEY TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2020-12-26.It can be contacted at Link House .
More information

Get MOTION TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Motion Topco Limited - Link House, 25 West Street, Poole, BH15 1LD, United Kingdom

2019-05-30 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-capital-allotment-shares (2022-01-13) - RP04SH01

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  • capital-allotment-shares (2022-01-11) - SH01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • memorandum-articles (2021-12-02) - MA

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  • resolution (2021-12-02) - RESOLUTIONS

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  • resolution (2021-11-19) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2021-11-18) - SH02

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  • capital-allotment-shares (2021-11-23) - SH01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • capital-allotment-shares (2021-08-03) - SH01

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  • confirmation-statement-with-updates (2021-12-06) - CS01

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  • capital-name-of-class-of-shares (2021-11-18) - SH08

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  • termination-secretary-company-with-name-termination-date (2020-04-02) - TM02

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  • notification-of-a-person-with-significant-control (2020-04-06) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-04-06) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-06) - AD01

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  • change-to-a-person-with-significant-control (2020-04-06) - PSC05

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  • confirmation-statement-with-updates (2020-06-10) - CS01

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-09) - TM01

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  • appoint-person-director-company-with-name-date (2019-07-09) - AP01

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  • resolution (2019-07-17) - RESOLUTIONS

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  • resolution (2019-07-22) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-06) - MR01

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  • resolution (2019-11-22) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-16) - SH01

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  • capital-allotment-shares (2019-12-17) - SH01

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  • change-account-reference-date-company-current-shortened (2019-06-27) - AA01

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  • resolution (2019-06-03) - RESOLUTIONS

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  • incorporation-company (2019-05-30) - NEWINC

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