MOTION TOPCO LIMITED
Company details
- Registered name
- MOTION TOPCO LIMITED
- Company number
- 12023884
- Registered office
- ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND · 108 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 May 2019
- Status
- Active
- Age
- 7 years
- Previous names
- BERKELEY TOPCO LIMITED (to 17 Jul 2019) · GOOSEBERRY TOPCO LIMITED (to 17 Jul 2019)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 28 Dec 2024
- Confirmation statement — next due
- 04 Dec 2026
- Confirmation statement — last
- 20 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/11/2025 | Director resigned | SIVANITHY, Dushy | — |
| 03/11/2025 | Director appointed | — | GUEYFFIER, Edouard |
| 01/08/2025 | Director appointed | — | MURPHY, Jonathan |
| 31/07/2025 | Director resigned | JAMAR, Natacha | — |
| 10/04/2025 | Director resigned | HAMZIC, Damir | — |
| 10/04/2025 | Director appointed | — | BUXBAUM, David |
| 11/03/2025 | Director resigned | WALLACE, Peter Farrell | — |
| 11/03/2025 | Director appointed | — | JAMAR, Natacha |
| 03/10/2024 | Director appointed | — | SIVANITHY, Dushy |
| 30/09/2024 | Director resigned | NOBREGA E SILVA CAUPERS, Ricardo | — |
| 01/02/2023 | Director resigned | KRISTENSEN, Sidsel Marie | — |
| 01/02/2023 | Director appointed | — | HAMZIC, Damir |
| 25/01/2022 | Director appointed | — | NOBREGA E SILVA CAUPERS, Ricardo |
| 25/01/2022 | Director appointed | — | KRISTENSEN, Sidsel Marie |
| 20/01/2022 | Director resigned | KNUDSTORP, Jorgen Vig | — |
| 20/12/2021 | Director resigned | HALL-KIMM, Lori Anne | — |
| 02/04/2020 | Corporate-secretary resigned | INTERTRUST (UK) LIMITED | — |
| 04/11/2019 | Charge registered | — | A registered charge |
| 17/07/2019 | Registered name changed | GOOSEBERRY TOPCO LIMITED | BERKELEY TOPCO LIMITED |
| 17/07/2019 | Registered name changed | BERKELEY TOPCO LIMITED | MOTION TOPCO LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MOTION TOPCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About MOTION TOPCO LIMITED (12023884)
MOTION TOPCO LIMITED is a private limited company incorporated on 30 May 2019 and registered in the United Kingdom under company number 12023884. Its registered office is at ARBOR BUILDING, 16TH FLOOR, 255 BLACKFRIARS ROAD, LONDON, SE1 9AX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 28 December 2024. 15 active officers are on record , and the person with significant control is Motion Jvco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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