Motion Jvco Limited

12057312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 18/06/2019

Compliance

Last accounts

28/12/2024

group

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

Joseph Patrick Baratta Ii

director · Since 04/11/2019

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 55

Also on 1 other board

Mr Roland Hernandez

director · Since 07/04/2020

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Amy Catherine Mcpherson

director · Since 29/11/2023

RETIRED

AMERICAN · ENGLAND · Age 64

Also on 1 other board

director · Since 11/03/2025

BUSINESSMAN / BOARD MEMBER

AMERICAN · UNITED STATES · Age 71

Also on 1 other board

Mr Thomas Kirk Kristiansen

director · Since 10/04/2025

BOARD MEMBER

DANISH · DENMARK · Age 47

Also on 1 other board

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

Former PSCs

Mr Stephen Allen Schwarzman

Ceased 04/11/2019

Mr Kjeld Kirk Kristiansen

Ceased 02/03/2023