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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, Greater London. Motion Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12023884
Private limited company
Age
6 years
Incorporated 30 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
England
Address changed on 25 Oct 2024 (1 year ago)
Previous address was Link House 25 West Street Poole BH15 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Director • None • American • Lives in United States • Born in Mar 1975
Director • Managing Director, Head Of Secondaries • British • Lives in England • Born in Dec 1976
Director • Senior Managing Director • Irish • Lives in UK • Born in Feb 1984
Director • None • Danish • Lives in Denmark • Born in Sep 1965
Director • Danish • Lives in Denmark • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Motion Midco Limited
Soren Thorup Sorensen, Peter Farrell Wallace, and 5 more are mutual people.
Active
Motion Acquisition Limited
Soren Thorup Sorensen, Peter Farrell Wallace, and 5 more are mutual people.
Active
Motion JVCO Limited
Soren Thorup Sorensen, Peter Farrell Wallace, and 5 more are mutual people.
Active
Merlin Entertainments Limited
Soren Thorup Sorensen, Ricardo Nobrega E Silva Caupers, and 4 more are mutual people.
Active
Blackstone Europe LLP
Natacha Jamar is a mutual person.
Active
Strathconon Estates Limited
Soren Thorup Sorensen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£338K
Increased by £16K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£2.38B
Decreased by £620.58M (-21%)
Total Liabilities
-£11.19M
Increased by £166K (+2%)
Net Assets
£2.37B
Decreased by £620.74M (-21%)
Debt Ratio (%)
0%
Increased by 0.1% (+28%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Jonathan Murphy Appointed
3 Months Ago on 1 Aug 2025
Natacha Jamar Resigned
3 Months Ago on 31 Jul 2025
Mr David Buxbaum Appointed
6 Months Ago on 10 Apr 2025
Damir Hamzic Resigned
6 Months Ago on 10 Apr 2025
Miss Natacha Jamar Appointed
7 Months Ago on 11 Mar 2025
Peter Farrell Wallace Resigned
7 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Mr Dushy Sivanithy Appointed
1 Year Ago on 3 Oct 2024
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Documents
Full accounts made up to 28 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Natacha Jamar as a director on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Mr Jonathan Murphy as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr David Buxbaum as a director on 10 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Damir Hamzic as a director on 10 April 2025
Submitted on 17 Apr 2025
Appointment of Miss Natacha Jamar as a director on 11 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Peter Farrell Wallace as a director on 11 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 5 Dec 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 25 October 2024
Submitted on 25 Oct 2024
Appointment of Mr Dushy Sivanithy as a director on 3 October 2024
Submitted on 16 Oct 2024
Repayment History
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