Introduction
Watch Company
M
MOTION MIDCO LIMITED
MOTION MIDCO 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 MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12023992
LTD Company
Age
6 Years
Incorporated 30 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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 MIDCO LIMITED
From: 3 June 2019To: 17 July 2019
GOOSEBERRY MIDCO LIMITED
From: 30 May 2019To: 3 June 2019
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
32 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
4
Funding
23
Officers
0
Ownership
0
Accounts
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
BUXBAUM, David
Active255 Blackfriars Road, LondonSE1 9AX
Born January 1971
Director
Appointed 10 Apr 2025
BUXBAUM, David
255 Blackfriars Road, LondonSE1 9AX
Born January 1971
Director
10 Apr 2025
Active
GUEYFFIER, Edouard
Active255 Blackfriars Road, LondonSE1 9AX
Born October 1983
Director
Appointed 03 Nov 2025
GUEYFFIER, Edouard
255 Blackfriars Road, LondonSE1 9AX
Born October 1983
Director
03 Nov 2025
Active
HERNANDEZ, Roland
Active255 Blackfriars Road, LondonSE1 9AX
Born September 1957
Director
Appointed 19 May 2021
HERNANDEZ, Roland
255 Blackfriars Road, LondonSE1 9AX
Born September 1957
Director
19 May 2021
Active
MURPHY, Jonathan
Active255 Blackfriars Road, LondonSE1 9AX
Born February 1984
Director
Appointed 01 Aug 2025
MURPHY, Jonathan
255 Blackfriars Road, LondonSE1 9AX
Born February 1984
Director
01 Aug 2025
Active
SORENSEN, Soren Thorup
Active255 Blackfriars Road, LondonSE1 9AX
Born September 1965
Director
Appointed 26 Jun 2019
SORENSEN, Soren Thorup
255 Blackfriars Road, LondonSE1 9AX
Born September 1965
Director
26 Jun 2019
Active
INTERTRUST (UK) LIMITED
ResignedGreat St. Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 30 May 2019
Resigned 02 Apr 2020
INTERTRUST (UK) LIMITED
Great St. Helen's, LondonEC3A 6AP
Corporate secretary
30 May 2019
Resigned 02 Apr 2020
Resigned
BAILHACHE, Geoffrey William James
ResignedBerkeley Square, LondonW1J 5AL
Born February 1980
Director
Appointed 30 May 2019
Resigned 26 Jun 2019
BAILHACHE, Geoffrey William James
Berkeley Square, LondonW1J 5AL
Born February 1980
Director
30 May 2019
Resigned 26 Jun 2019
Resigned
HALL-KIMM, Lori Anne
ResignedSuite 2500, TorontoM5C 2W5
Born October 1976
Director
Appointed 26 Jun 2019
Resigned 20 Dec 2021
HALL-KIMM, Lori Anne
Suite 2500, TorontoM5C 2W5
Born October 1976
Director
26 Jun 2019
Resigned 20 Dec 2021
Resigned
HAMZIC, Damir
Resigned255 Blackfriars Road, LondonSE1 9AX
Born November 1983
Director
Appointed 01 Feb 2023
Resigned 10 Apr 2025
HAMZIC, Damir
255 Blackfriars Road, LondonSE1 9AX
Born November 1983
Director
01 Feb 2023
Resigned 10 Apr 2025
Resigned
JAMAR, Natacha
Resigned255 Blackfriars Road, LondonSE1 9AX
Born June 1987
Director
Appointed 12 May 2022
Resigned 31 Jul 2025
JAMAR, Natacha
255 Blackfriars Road, LondonSE1 9AX
Born June 1987
Director
12 May 2022
Resigned 31 Jul 2025
Resigned
JAMAR, Natacha
ResignedBerkeley Square, LondonW1J 5AL
Born June 1987
Director
Appointed 30 May 2019
Resigned 26 Jun 2019
JAMAR, Natacha
Berkeley Square, LondonW1J 5AL
Born June 1987
Director
30 May 2019
Resigned 26 Jun 2019
Resigned
KNUDSTORP, Jorgen Vig
Resigned25 West Street, PooleBH15 1LD
Born November 1968
Director
Appointed 26 Jun 2019
Resigned 20 Jan 2022
KNUDSTORP, Jorgen Vig
25 West Street, PooleBH15 1LD
Born November 1968
Director
26 Jun 2019
Resigned 20 Jan 2022
Resigned
KRISTENSEN, Sidsel Marie
Resigned25 West Street, PooleBH15 1LD
Born August 1975
Director
Appointed 25 Jan 2022
Resigned 01 Feb 2023
KRISTENSEN, Sidsel Marie
25 West Street, PooleBH15 1LD
Born August 1975
Director
25 Jan 2022
Resigned 01 Feb 2023
Resigned
NOBREGA E SILVA CAUPERS, Ricardo
Resigned25 West Street, PooleBH15 1LD
Born September 1976
Director
Appointed 25 Jan 2022
Resigned 30 Sept 2024
NOBREGA E SILVA CAUPERS, Ricardo
25 West Street, PooleBH15 1LD
Born September 1976
Director
25 Jan 2022
Resigned 30 Sept 2024
Resigned
SIVANITHY, Dushy
Resigned255 Blackfriars Road, LondonSE1 9AX
Born December 1976
Director
Appointed 03 Oct 2024
Resigned 03 Nov 2025
SIVANITHY, Dushy
255 Blackfriars Road, LondonSE1 9AX
Born December 1976
Director
03 Oct 2024
Resigned 03 Nov 2025
Resigned
WALLACE, Peter Farrell
ResignedPark Avenue, New York10154
Born March 1975
Director
Appointed 26 Jun 2019
Resigned 11 Mar 2025
WALLACE, Peter Farrell
Park Avenue, New York10154
Born March 1975
Director
26 Jun 2019
Resigned 11 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Motion Topco Limited
Active25 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 30 May 2019
Motion Topco Limited
25 West Street, PooleBH15 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2019
Active
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2025
25 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
6 April 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2020
6 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 April 2020
6 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2019
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
5 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2019
17 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2019
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2019
27 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2019
31 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2019