ME

MOTION EQUITY PARTNERS LLP

Dissolved

Company number OC312846

London · Incorporated 19 April 2005

9th Floor No.1 Minster Court, Mincing Lane, London, EC3R 7AA

Status
Dissolved
Company age
21 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous company names

ELECTRA PARTNERS EUROPE I LLP · 19 April 2005 – 29 June 2005

ELECTRA PARTNERS EUROPE LLP · 29 June 2005 – 4 September 2006

COGNETAS LLP · 4 September 2006 – 20 April 2012

Previous registered addresses

C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN · until 9 October 2015

First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom · until 21 November 2013

First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom · until 1 March 2012

12 Arthur Street London EC4R 9AB Uk · until 1 March 2012

Paternoster House 65 St Paul's Churchyard London EC4M 8AB · until 4 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JAMES, Matthew John
Llp Designated Member
3 January 2012
RC
RAYS, Cedric
Llp Member
1 January 2006
EP
EISENCHTETER, Patrick Louis
Llp Designated Member
12 July 2005
PB
PITOUN, Benjamin
Llp Member · Resigned
1 December 2012
BA
BAUDOIN, Anthony Axel
Llp Member · Resigned
1 July 2011
LC
LYALL COTTLE, Simon William
Llp Member · Resigned
1 January 2009
PN
PANKHANIA, Nayen
Llp Member · Resigned
1 January 2009
WR
WHITTAKER, Rachael Louise
Llp Member · Resigned
1 January 2009
SK
SOLWAY, Kate
Llp Member · Resigned
8 September 2008
MS
MORTER, Simon Antony
Llp Member · Resigned
14 April 2008
KA
KRAEMER, Andreas Henrich Friedrich
Llp Member · Resigned
1 April 2008
MS
MIGLIORINI, Stefano
Llp Member · Resigned
20 November 2007
DA
DUPONT, Alexandra Amandine
Llp Member · Resigned
24 September 2007
BD
BOURGUIGNON, Dylan
Llp Member · Resigned
3 September 2007
AF
AZEMARD, Frederic
Llp Member · Resigned
14 March 2007
BM
BIANCO, Maurizio
Llp Member · Resigned
14 March 2007
FM
FAGUER, Maxime
Llp Member · Resigned
14 March 2007
VG
VOLTOLINA, Giovanni
Llp Member · Resigned
14 March 2007
PT
PABARI, Tushar
Llp Member · Resigned
29 January 2007
DJ
DRAKAKIS, John
Llp Member · Resigned
1 July 2006
RA
RAINSFORD, Anna Louise
Llp Member · Resigned
30 May 2006
BS
BROWN, Simon David
Llp Designated Member · Resigned
2 May 2006
ET
EASINGWOOD, Tim
Llp Member · Resigned
12 September 2005
ES
EVANS, Stephen Eric Robert
Llp Member · Resigned
5 September 2005
GM
GROEN, Maria Eulalia
Llp Designated Member · Resigned
12 July 2005
KJ
KNOTT, Julian David
Llp Designated Member · Resigned
12 July 2005
AP
AMERELLER, Philipp Sebastian
Llp Member · Resigned
12 July 2005
BM
BOLTZ, Michael
Llp Member · Resigned
12 July 2005
CC
COLLINS, Christopher Henry
Llp Member · Resigned
12 July 2005
DJ
DUCROUX, Jean
Llp Member · Resigned
12 July 2005
EM
ELBORN, Mark Horst
Llp Member · Resigned
12 July 2005
HF
HERMANN, Frank Peter
Llp Member · Resigned
12 July 2005
KE
KOOPMAN, Edward
Llp Member · Resigned
12 July 2005
LD
LANE, Damien John Patrick
Llp Member · Resigned
12 July 2005
MN
MCCONNELL, Nigel
Llp Member · Resigned
12 July 2005
MJ
MERAN, Johannes
Llp Member · Resigned
12 July 2005
MJ
MUSSELLWHITE, Jonathan
Llp Member · Resigned
12 July 2005
PF
PASTURA, Federico
Llp Member · Resigned
12 July 2005
SJ
ST JOHN, Charles Henry Oliver
Llp Member · Resigned
12 July 2005
VB
VEITCH, Brian James
Llp Member · Resigned
12 July 2005
WM
WESTON, Mark
Llp Member · Resigned
12 July 2005
CR
CLARKE, Robert
Llp Designated Member · Resigned
19 April 2005
KT
KING, Thomas Rupert
Llp Designated Member · Resigned
19 April 2005

Persons with significant control

PS
Mr Matthew John James
Born June 1970
Significant Influence Or Control Limited Liability Partnership
6 April 2016
PS
Mr Patrick Louis Eisenchteter
Born March 1966
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016
PS
Mr Cedric David Olivier Matthieu Rays
Born January 1972
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 February 2019 View
Gazette Notice Voluntary
Gazette
27 November 2018 View
Dissolution Application Strike Off Limited Liability Partnership
Dissolution
15 November 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
19 June 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
19 June 2018 View
Cessation Of A Person With Significant Control Limited Liability Partnership
Persons With Significant Control
19 June 2018 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2017 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
1 November 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
5 November 2015 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
9 October 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
21 October 2014 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 October 2014 View
Termination Member Limited Liability Partnership With Name Termination Date
Officers
21 October 2014 View
Accounts With Accounts Type Group
Accounts
6 May 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
21 November 2013 View
Termination Member Limited Liability Partnership With Name
Officers
21 November 2013 View
Termination Member Limited Liability Partnership With Name
Officers
21 November 2013 View
Termination Member Limited Liability Partnership With Name
Officers
21 November 2013 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
21 November 2013 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
21 November 2013 View
Appoint Person Member Limited Liability Partnership
Officers
27 December 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
19 December 2012 View
Miscellaneous Limited Liability Partnership
Miscellaneous
3 December 2012 View
Miscellaneous Limited Liability Partnership
Miscellaneous
29 November 2012 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
23 October 2012 View
Termination Member Limited Liability Partnership With Name
Officers
23 October 2012 View
Termination Member Limited Liability Partnership With Name
Officers
23 October 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Certificate Change Of Name Company
Change Of Name
20 April 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
5 April 2012 View
Termination Member Limited Liability Partnership With Name
Officers
14 March 2012 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
12 March 2012 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
1 March 2012 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
1 March 2012 View
Appoint Person Member Limited Liability Partnership
Officers
29 February 2012 View
Termination Member Limited Liability Partnership With Name
Officers
9 January 2012 View
Termination Member Limited Liability Partnership With Name
Officers
9 January 2012 View
Termination Member Limited Liability Partnership With Name
Officers
9 January 2012 View
Appoint Person Member Limited Liability Partnership
Officers
16 November 2011 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
18 October 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
18 October 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
18 October 2011 View
Termination Member Limited Liability Partnership With Name
Officers
18 October 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
18 October 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
18 October 2011 View
Termination Member Limited Liability Partnership With Name
Officers
18 October 2011 View
Termination Member Limited Liability Partnership With Name
Officers
18 October 2011 View
Change Registered Office Address Limited Liability Partnership With Date Old Address
Address
4 July 2011 View
Accounts With Accounts Type Group
Accounts
2 June 2011 View
Termination Member Limited Liability Partnership With Name
Officers
28 January 2011 View
Termination Member Limited Liability Partnership With Name
Officers
27 January 2011 View
Termination Member Limited Liability Partnership With Name
Officers
4 January 2011 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
15 December 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
12 November 2010 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
1 July 2010 View
Termination Member Limited Liability Partnership With Name
Officers
21 May 2010 View
Termination Member Limited Liability Partnership With Name
Officers
21 May 2010 View
Termination Member Limited Liability Partnership With Name
Officers
21 May 2010 View
Accounts With Accounts Type Group
Accounts
11 May 2010 View
Termination Member Limited Liability Partnership With Name
Officers
1 March 2010 View
Termination Member Limited Liability Partnership With Name
Officers
18 January 2010 View
Termination Member Limited Liability Partnership With Name
Officers
18 January 2010 View
Termination Member Limited Liability Partnership With Name
Officers
13 January 2010 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
19 October 2009 View
Termination Member Limited Liability Partnership With Name
Officers
13 October 2009 View
Termination Member Limited Liability Partnership With Name
Officers
13 October 2009 View
Termination Member Limited Liability Partnership With Name
Officers
13 October 2009 View
Termination Member Limited Liability Partnership With Name
Officers
13 October 2009 View
Termination Member Limited Liability Partnership With Name
Officers
13 October 2009 View
Legacy
Officers
24 June 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Accounts With Accounts Type Group
Accounts
16 October 2007 View
Legacy
Annual Return
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
17 February 2007 View
Certificate Change Of Name Company
Change Of Name
4 September 2006 View
Legacy
Annual Return
25 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Accounts
2 November 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
31 August 2005 View
Certificate Change Of Name Company
Change Of Name
29 June 2005 View
Legacy
Address
27 June 2005 View
Incorporation Company
Incorporation
19 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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