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MOTION TOPCO LIMITED (12023884)

MOTION TOPCO LIMITED (12023884) is an active UK company. incorporated on 30 May 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MOTION TOPCO LIMITED has been registered for 6 years. Current directors include BUXBAUM, David, GUEYFFIER, Edouard, MURPHY, Jonathan and 1 others.

Company Number
12023884
Status
active
Type
ltd
Incorporated
30 May 2019
Age
6 years
Address
Arbor Building, 16th Floor, London, SE1 9AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUXBAUM, David, GUEYFFIER, Edouard, MURPHY, Jonathan, SORENSEN, Soren Thorup
SIC Codes
64209

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MOTION TOPCO LIMITED

MOTION TOPCO LIMITED is an active company incorporated on 30 May 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MOTION TOPCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12023884

LTD Company

Age

6 Years

Incorporated 30 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 November 2025 (5 months ago)
Submitted on 10 December 2025 (4 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026

Previous Company Names

BERKELEY TOPCO LIMITED
From: 3 June 2019To: 17 July 2019
GOOSEBERRY TOPCO LIMITED
From: 30 May 2019To: 3 June 2019
Contact
Address

Arbor Building, 16th Floor 255 Blackfriars Road London, SE1 9AX,

Previous Addresses

Link House 25 West Street Poole BH15 1LD England
From: 6 April 2020To: 25 October 2024
35 Great St. Helen's London EC3A 6AP United Kingdom
From: 30 May 2019To: 6 April 2020
Timeline

34 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Secured
Nov 19
Funding Round
Dec 19
Funding Round
Dec 19
Owner Exit
Apr 20
Funding Round
Aug 21
Share Issue
Nov 21
Funding Round
Nov 21
Funding Round
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Funding Round
Mar 22
Funding Round
Aug 22
Director Joined
Feb 23
Director Left
Feb 23
Funding Round
Dec 23
Director Left
Oct 24
Director Joined
Oct 24
Director Left
Mar 25
Director Joined
Mar 25
Director Left
Apr 25
Director Joined
Apr 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Nov 25
Director Joined
Nov 25
9
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

4 Active
11 Resigned

BUXBAUM, David

Active
255 Blackfriars Road, LondonSE1 9AX
Born January 1971
Director
Appointed 10 Apr 2025

GUEYFFIER, Edouard

Active
255 Blackfriars Road, LondonSE1 9AX
Born October 1983
Director
Appointed 03 Nov 2025

MURPHY, Jonathan

Active
255 Blackfriars Road, LondonSE1 9AX
Born February 1984
Director
Appointed 01 Aug 2025

SORENSEN, Soren Thorup

Active
255 Blackfriars Road, LondonSE1 9AX
Born September 1965
Director
Appointed 26 Jun 2019

INTERTRUST (UK) LIMITED

Resigned
Great St. Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 30 May 2019
Resigned 02 Apr 2020

BAILHACHE, Geoffrey William James

Resigned
Berkeley Square, LondonW1J 5AL
Born February 1980
Director
Appointed 30 May 2019
Resigned 26 Jun 2019

HALL-KIMM, Lori Anne

Resigned
Suite 2500, TorontoM5C 2W5
Born October 1976
Director
Appointed 26 Jun 2019
Resigned 20 Dec 2021

HAMZIC, Damir

Resigned
255 Blackfriars Road, LondonSE1 9AX
Born November 1983
Director
Appointed 01 Feb 2023
Resigned 10 Apr 2025

JAMAR, Natacha

Resigned
255 Blackfriars Road, LondonSE1 9AX
Born June 1987
Director
Appointed 11 Mar 2025
Resigned 31 Jul 2025

JAMAR, Natacha

Resigned
Berkeley Square, LondonW1J 5AL
Born June 1987
Director
Appointed 30 May 2019
Resigned 26 Jun 2019

KNUDSTORP, Jorgen Vig

Resigned
25 West Street, PooleBH15 1LD
Born November 1968
Director
Appointed 26 Jun 2019
Resigned 20 Jan 2022

KRISTENSEN, Sidsel Marie

Resigned
25 West Street, PooleBH15 1LD
Born August 1975
Director
Appointed 25 Jan 2022
Resigned 01 Feb 2023

NOBREGA E SILVA CAUPERS, Ricardo

Resigned
25 West Street, PooleBH15 1LD
Born September 1976
Director
Appointed 25 Jan 2022
Resigned 30 Sept 2024

SIVANITHY, Dushy

Resigned
255 Blackfriars Road, LondonSE1 9AX
Born December 1976
Director
Appointed 03 Oct 2024
Resigned 03 Nov 2025

WALLACE, Peter Farrell

Resigned
Park Avenue, New York10154
Born March 1975
Director
Appointed 26 Jun 2019
Resigned 11 Mar 2025

Persons with significant control

2

1 Active
1 Ceased

Motion Jvco Limited

Active
25 West Street, PooleBH15 1LD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2019

Mr Stephen Allen Schwarzman

Ceased
345 Park Avenue, New York10154
Born February 1947

Nature of Control

Significant influence or control
Notified 30 May 2019
Ceased 19 Jun 2019
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2025
TM01Termination of Director
Confirmation Statement With Updates
5 December 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 October 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
29 September 2024
AAAnnual Accounts
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Confirmation Statement With Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2023
TM01Termination of Director
Confirmation Statement With Updates
2 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
14 October 2022
AAAnnual Accounts
Resolution
23 August 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
23 August 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
19 August 2022
SH01Allotment of Shares
Capital Allotment Shares
25 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2022
TM01Termination of Director
Second Filing Capital Allotment Shares
13 January 2022
RP04SH01RP04SH01
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
6 December 2021
CS01Confirmation Statement
Memorandum Articles
2 December 2021
MAMA
Resolution
2 December 2021
RESOLUTIONSResolutions
Capital Allotment Shares
23 November 2021
SH01Allotment of Shares
Resolution
19 November 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
18 November 2021
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
18 November 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
5 October 2021
AAAnnual Accounts
Capital Allotment Shares
3 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2020
CS01Confirmation Statement
Confirmation Statement With Updates
10 June 2020
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
6 April 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
6 April 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 April 2020
TM02Termination of Secretary
Capital Allotment Shares
17 December 2019
SH01Allotment of Shares
Capital Allotment Shares
16 December 2019
SH01Allotment of Shares
Resolution
22 November 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2019
MR01Registration of a Charge
Resolution
22 July 2019
RESOLUTIONSResolutions
Resolution
17 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 July 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
27 June 2019
AA01Change of Accounting Reference Date
Resolution
3 June 2019
RESOLUTIONSResolutions
Incorporation Company
30 May 2019
NEWINCIncorporation