MOTION JVCO LIMITED

Key Data

Status

Active

Company No.

12057312

Incorporation date

18/06/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2022)

10/12/2025

Confirmation statement made on 2025-11-20 with updates

View PDF (5 pages)

17/11/2025

Termination of appointment of Dushy Sivanithy as a director on 2025-11-03

View PDF (1 pages)

17/11/2025

Appointment of Mr Edouard Gueyffier as a director on 2025-11-03

View PDF (2 pages)

05/09/2025

Group of companies' accounts made up to 2024-12-28

View PDF (117 pages)

12/08/2025

Termination of appointment of Natacha Jamar as a director on 2025-07-31

View PDF (1 pages)

12/08/2025

Appointment of Mr Jonathan Murphy as a director on 2025-08-01

View PDF (2 pages)

22/04/2025

Appointment of Mr David Buxbaum as a director on 2025-04-10

View PDF (2 pages)

22/04/2025

Appointment of Mr Thomas Kirk Kristiansen as a director on 2025-04-10

View PDF (2 pages)

17/04/2025

Termination of appointment of Jorgen Vig Knudstorp as a director on 2025-04-10

View PDF (1 pages)

17/04/2025

Termination of appointment of Damir Hamzic as a director on 2025-04-10

View PDF (1 pages)

26/03/2025

Appointment of Miss Natacha Jamar as a director on 2025-03-11

View PDF (2 pages)

26/03/2025

Appointment of Mr Ron Bension as a director on 2025-03-11

View PDF (2 pages)

25/03/2025

Termination of appointment of Peter Farrell Wallace as a director on 2025-03-11

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

25/10/2024

Registered office address changed from Link House 25 West Street Poole BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25

View PDF (1 pages)

16/10/2024

Appointment of Mr Dushy Sivanithy as a director on 2024-10-03

View PDF (2 pages)

15/10/2024

Termination of appointment of Ricardo Nobrega E Silva Caupers as a director on 2024-09-30

View PDF (1 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (115 pages)

13/12/2023

Appointment of Amy Catherine Mcpherson as a director on 2023-11-29

View PDF (2 pages)

08/12/2023

Director's details changed

View PDF (2 pages)

24/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

24/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (107 pages)

22/03/2023

Cessation of Kjeld Kirk Kristiansen as a person with significant control on 2023-03-02

View PDF (1 pages)

22/03/2023

Notification of a person with significant control statement

View PDF (2 pages)

01/02/2023

Termination of appointment of Sidsel Marie Kristensen as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Damir Hamzic as a director on 2023-02-01

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

20/11/2026

Last change occurred

28/12/2024

Accounts

Group

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sorensen, Soren Thorup	Director	26/06/2019 - Present	9
Hamzic, Damir	Director	01/02/2023 - 10/04/2025	4
Mcpherson, Amy Catherine	Director	29/11/2023 - Present	1
Nobrega E Silva Caupers, Ricardo	Director	25/01/2022 - 30/09/2024	4
Sivanithy, Dushy	Director	03/10/2024 - 03/11/2025	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MOTION JVCO LIMITED

MOTION JVCO LIMITED is an(a) Active company incorporated on 18/06/2019 with the registered office located at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOTION JVCO LIMITED?

MOTION JVCO LIMITED is currently Active. It was registered on 18/06/2019 .

Where is MOTION JVCO LIMITED located?

MOTION JVCO LIMITED is registered at Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX.

What does MOTION JVCO LIMITED do?

MOTION JVCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MOTION JVCO LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-20 with updates.