Introduction
Watch Company
M
MOTO INVESTCO LIMITED
MOTO INVESTCO LIMITED is an active company incorporated on 14 June 2022 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.. MOTO INVESTCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14172083
LTD Company
Age
4 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2026 (1 month ago)
Submitted on 9 June 2025 (1 year ago)
Next Due
Due by 24 May 2027
For period ending 10 May 2027
Address
27 Old Gloucester Street London, WC1N 3AX,
33 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Capital Update
Jul 22
Capital Statement Capital Company With D...
Share Issue
Aug 22
Capital Alter Shares Subdivision
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Share Issue
Aug 22
Capital Alter Shares Redemption Statemen...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Capital Update
Sept 23
Capital Statement Capital Company With D...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Capital Update
Oct 24
Capital Statement Capital Company With D...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Dec 24
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
Funding Round
Feb 26
Capital Allotment Shares
18
Funding
10
Officers
3
Ownership
0
Accounts
Officers
11
Name
Role
Appointed
Status
ALRUBAIAN, Yazeed Mosa
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
Appointed 28 Sept 2022
ALRUBAIAN, Yazeed Mosa
Old Gloucester Street, LondonWC1N 3AX
Born January 1981
Director
28 Sept 2022
Active
BRUNSBERG, Ellen Nan
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1964
Director
Appointed 03 Aug 2022
BRUNSBERG, Ellen Nan
Old Gloucester Street, LondonWC1N 3AX
Born May 1964
Director
03 Aug 2022
Active
DEARDEN, Stewart
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 1982
Director
Appointed 14 Jun 2022
DEARDEN, Stewart
Old Gloucester Street, LondonWC1N 3AX
Born July 1982
Director
14 Jun 2022
Active
DORONIN, Vladislav
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1962
Director
Appointed 03 Aug 2022
DORONIN, Vladislav
Old Gloucester Street, LondonWC1N 3AX
Born November 1962
Director
03 Aug 2022
Active
EGHBALI, Behdad
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1976
Director
Appointed 03 Aug 2022
EGHBALI, Behdad
Old Gloucester Street, LondonWC1N 3AX
Born May 1976
Director
03 Aug 2022
Active
FANNOUCH, Basil
ActiveOld Gloucester Street, LondonWC1N 3AX
Born June 1987
Director
Appointed 28 Sept 2022
FANNOUCH, Basil
Old Gloucester Street, LondonWC1N 3AX
Born June 1987
Director
28 Sept 2022
Active
GERSON, Richard Matthew
ActiveCollins Avenue, Miami BeachFL 33139
Born April 1975
Director
Appointed 07 Sept 2023
GERSON, Richard Matthew
Collins Avenue, Miami BeachFL 33139
Born April 1975
Director
07 Sept 2023
Active
GOLDSTEIN, Jonathan Simon
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1966
Director
Appointed 03 Aug 2022
GOLDSTEIN, Jonathan Simon
Old Gloucester Street, LondonWC1N 3AX
Born March 1966
Director
03 Aug 2022
Active
LURIE, David
ActiveOld Gloucester Street, LondonWC1N 3AX
Born April 1973
Director
Appointed 03 Aug 2022
LURIE, David
Old Gloucester Street, LondonWC1N 3AX
Born April 1973
Director
03 Aug 2022
Active
MATTAR, Adib Martin
ActiveAl Sila Tower, Abu Dhabi Global Market Square, Abu Dhabi
Born November 1977
Director
Appointed 07 Sept 2023
MATTAR, Adib Martin
Al Sila Tower, Abu Dhabi Global Market Square, Abu Dhabi
Born November 1977
Director
07 Sept 2023
Active
SCOLA, Francis Hugh
ActiveOld Gloucester Street, LondonWC1N 3AX
Born January 1964
Director
Appointed 03 Aug 2022
SCOLA, Francis Hugh
Old Gloucester Street, LondonWC1N 3AX
Born January 1964
Director
03 Aug 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anastasia Ustinova
ActiveOld Gloucester Street, LondonWC1N 3AX
Born May 1971
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 26 Sept 2025
Anastasia Ustinova
Old Gloucester Street, LondonWC1N 3AX
Born May 1971
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
26 Sept 2025
Active
Ashish P Kamani
ActiveOld Gloucester Street, LondonWC1N 3AX
Born July 1988
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 17 Sept 2024
Ashish P Kamani
Old Gloucester Street, LondonWC1N 3AX
Born July 1988
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
17 Sept 2024
Active
Harold Michael Georges Gruninger
CeasedPrime Tower, 8005 Zurich
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 14 Jun 2022
Ceased 17 Sept 2024
Harold Michael Georges Gruninger
Prime Tower, 8005 Zurich
Born June 1954
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
14 Jun 2022
Ceased 17 Sept 2024
Ceased
Vladislav Doronin
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1962
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 14 Jun 2022
Vladislav Doronin
Old Gloucester Street, LondonWC1N 3AX
Born November 1962
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
14 Jun 2022
Active
Filing History
72
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2024
28 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
27 September 2023
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 September 2023
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 September 2023
12 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 September 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 September 2023
7 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
7 September 2022
30 August 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
30 August 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 August 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 July 2022
16 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2022