Motion Acquisition Limited

12024126

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

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

Incorporated 30/05/2019

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

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 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 Midco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12023992 · Companies House · Limited By Shares

Notified 30/05/2019

Charges5 outstanding

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 SECURITY AGENT)

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

Charge

outstanding

DEUTSCHE BANK AG, LONDON BRANCH (AS SECURITY AGENT)

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

Charge

outstanding

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

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