Motion Midco Limited

12023992

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

ARBOR BUILDING, 16TH FLOOR, LONDON, SE1 9AX

Incorporated 30/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Soren Thorup Sorensen

director · Since 26/06/2019

NONE

DANISH · DENMARK · Age 60

Also on 4 other boards

Mr Roland Hernandez

director · Since 19/05/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Mr David Buxbaum

director · Since 10/04/2025

SENIOR VICE PRESIDENT

AMERICAN · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Jonathan Murphy

director · Since 01/08/2025

SENIOR MANAGING DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Mr Edouard Gueyffier

director · Since 03/11/2025

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM · Age 42

Also on 4 other boards

Persons with Significant Control

Motion Topco Limited

75–100% shares

75–100% votes

Appoint directors

Link House, 25 West Street, Poole, BH15 1LD

Reg: 12023884 · Companies House · Limited By Shares

Notified 30/05/2019

Charges4 outstanding

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2019Registered 06/11/2019

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2019Registered 05/11/2019

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2019Registered 05/11/2019

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS INTERIM SECURITY AGENT)

Created 28/06/2019Registered 28/06/2019