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Bt Momentum Topco Limited

17109481

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 17.1 The Leather Market, Weston Street, London, SE1 3ER
Incorporated 23/03/2026

Compliance

Next accounts due

23/12/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lindsay Clare Jackson

director · Since 26/05/2026

BRITISH · ENGLAND · Age 54

Mr Stephen John Collier

director · Since 26/05/2026

BRITISH · ENGLAND · Age 69

Michael John Simmonds

director · Since 23/03/2026

British · United Kingdom · Age 55

Edward Christopher Cottrell

director · Since 23/03/2026

British · United Kingdom · Age 52

Scott David Littlefield

director · Since 17/04/2026

British · England · Age 53

Kieron Ashley Pamment

director · Since 17/04/2026

British · England · Age 33

Stephen John Collier

director · Since 26/05/2026

British · England · Age 69

Lindsay Clare Jackson

director · Since 26/05/2026

British · England · Age 54

Persons with Significant Control

Bay Tree Momentum Gp Llp

50–75% shares
50–75% votes
Appoint directors

4th Floor, 95 Chancery Lane, London, WC2A 1DT

Reg: Oc460159 · United Kingdom · Limited Liability Partnership

Notified 23/04/2026

Former PSCs

Bay Tree Private Equity Llp

Ceased 23/04/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1Unit 17.1 The Leather Market
2026-04-26

CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE

post townLondon
2026-04-26

LONDON

postcodeSE1 3ER
2026-04-26

EC4N 6AF

Filing History13 filings

Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
SH02

capital alter shares subdivision

11/05/20266 pages · PDF
RESOLUTIONS

resolution

11/05/20261 page · PDF
MA

memorandum articles

11/05/202634 pages · PDF
RESOLUTIONS

resolution

11/05/20261 page · PDF
SH08

capital name of class of shares

11/05/20262 pages · PDF
PSC02

notification of a person with significant control

29/04/20262 pages · PDF
PSC07

cessation of a person with significant control

29/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

21/04/20261 page · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Incorporated

incorporation company

23/03/202611 pages · PDF