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Company Information for

MOTION EQUITY PARTNERS LLP

9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA,
Company Registration Number
OC312846
Limited Liability Partnership
Active

Company Overview

About Motion Equity Partners Llp
MOTION EQUITY PARTNERS LLP was founded on 2005-04-19 and has its registered office in London. The organisation's status is listed as "Active". Motion Equity Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MOTION EQUITY PARTNERS LLP
 
Legal Registered Office
9TH FLOOR NO.1 MINSTER COURT
MINCING LANE
LONDON
EC3R 7AA
Other companies in SW1W
 
Previous Names
COGNETAS LLP20/04/2012
ELECTRA PARTNERS EUROPE LLP04/09/2006
ELECTRA PARTNERS EUROPE I LLP29/06/2005
Filing Information
Company Number OC312846
Company ID Number OC312846
Date formed 2005-04-19
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts GROUP
Last Datalog update: 2019-09-12 17:32:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTION EQUITY PARTNERS LLP
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Companies with same name MOTION EQUITY PARTNERS LLP
The following companies were found which have the same name as MOTION EQUITY PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOTION EQUITY PARTNERS II LLP 9TH FLOOR NO.1 MINSTER COURT MINCING LANE LONDON EC3R 7AA Active Company formed on the 2005-06-14

Company Officers of MOTION EQUITY PARTNERS LLP

Current Directors
Officer Role Date Appointed
PATRICK LOUIS EISENCHTETER
Limited Liability Partnership (LLP) Designated Member 2005-07-12
MATTHEW JOHN JAMES
Limited Liability Partnership (LLP) Designated Member 2012-01-03
ANTHONY AXEL BAUDOIN
Limited Liability Partnership (LLP) Member 2011-07-01
MAURIZIO BIANCO
Limited Liability Partnership (LLP) Member 2007-03-14
CEDRIC RAYS
Limited Liability Partnership (LLP) Member 2006-01-01
GIOVANNI VOLTOLINA
Limited Liability Partnership (LLP) Member 2007-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO MIGLIORINI
Limited Liability Partnership (LLP) Member 2007-11-20 2014-10-01
JONATHAN MUSSELLWHITE
Limited Liability Partnership (LLP) Member 2005-07-12 2012-12-31
EDWARD KOOPMAN
Limited Liability Partnership (LLP) Member 2005-07-12 2012-07-31
NIGEL MCCONNELL
Limited Liability Partnership (LLP) Member 2005-07-12 2012-06-14
FRANK PETER HERMANN
Limited Liability Partnership (LLP) Member 2005-07-12 2012-03-01
JULIAN DAVID KNOTT
Limited Liability Partnership (LLP) Designated Member 2005-07-12 2011-12-31
SIMON ANTONY MORTER
Limited Liability Partnership (LLP) Member 2008-04-14 2011-12-31
NAYEN PANKHANIA
Limited Liability Partnership (LLP) Member 2009-01-01 2011-12-31
SIMON WILLIAM LYALL COTTLE
Limited Liability Partnership (LLP) Member 2009-01-01 2011-09-01
SIMON DAVID BROWN
Limited Liability Partnership (LLP) Designated Member 2006-05-02 2011-06-24
ANDREAS HENRICH FRIEDRICH KRAEMER
Limited Liability Partnership (LLP) Member 2008-04-01 2010-12-31
PHILIPP SEBASTIAN AMERELLER
Limited Liability Partnership (LLP) Member 2005-07-12 2010-06-30
FREDERIC AZEMARD
Limited Liability Partnership (LLP) Member 2007-03-14 2010-03-31
MICHAEL BOLTZ
Limited Liability Partnership (LLP) Member 2005-07-12 2010-03-13
MARK HORST ELBORN
Limited Liability Partnership (LLP) Member 2005-07-12 2009-12-31
DAMIEN JOHN PATRICK LANE
Limited Liability Partnership (LLP) Member 2005-07-12 2009-12-31
JOHANNES MERAN
Limited Liability Partnership (LLP) Member 2005-07-12 2009-12-22
DYLAN BOURGUIGNON
Limited Liability Partnership (LLP) Member 2007-09-03 2009-06-30
ALEXANDRA AMANDINE DUPONT
Limited Liability Partnership (LLP) Member 2007-09-24 2009-06-30
ROBERT CLARKE
Limited Liability Partnership (LLP) Designated Member 2005-04-19 2009-03-31
THOMAS RUPERT KING
Limited Liability Partnership (LLP) Designated Member 2005-04-19 2009-03-31
JEAN DUCROUX
Limited Liability Partnership (LLP) Member 2005-07-12 2009-03-31
MARIA EULALIA GROEN
Limited Liability Partnership (LLP) Designated Member 2005-07-12 2008-12-31
STEPHEN ERIC ROBERT EVANS
Limited Liability Partnership (LLP) Member 2005-09-05 2008-09-12
TUSHAR PABARI
Limited Liability Partnership (LLP) Member 2007-01-29 2008-07-18
MAXIME FAGUER
Limited Liability Partnership (LLP) Member 2007-03-14 2008-05-30
CHRISTOPHER HENRY COLLINS
Limited Liability Partnership (LLP) Member 2005-07-12 2008-03-31
JOHN DRAKAKIS
Limited Liability Partnership (LLP) Member 2006-07-01 2008-03-31
TIM EASINGWOOD
Limited Liability Partnership (LLP) Member 2005-09-12 2007-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK LOUIS EISENCHTETER MOTION EQUITY PARTNERS II LLP Limited Liability Partnership (LLP) Designated Member 2005-07-12 CURRENT 2005-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-15LLDS01Application for strike off of limited liability partnership
2018-06-19LLTM01Limited liability partnership termination of member Giovanni Voltolina on 2018-06-06
2018-06-19LLPSC07LLP Cessation of Maurizio Bianco as a person with significant control on 2018-06-01
2017-10-20LLCS01Confirmation statement with no updates made up to 2017-10-16
2017-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-01LLCS01Confirmation statement with no updates made up to 2016-10-16
2016-11-01LLTM01Limited liability partnership termination of member Benjamin Pitoun on 2016-10-31
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-11-05LLAR01LLP Annual return made up to 2015-10-16
2015-10-09LLAD01Change of registered office address for limited liability partnership from C/O Ipes Ltd 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-10-21LLAR01LLP Annual return made up to 2014-10-16
2014-10-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEFANO MIGLIORINI
2014-10-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEFANO MIGLIORINI
2014-05-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-11-21LLAR01LLP Annual return made up to 2013-10-16
2013-11-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES ST JOHN
2013-11-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANNA RAINSFORD
2013-11-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER JONATHAN MUSSELLWHITE
2013-11-21LLCH01Change of partner details Mr Matthew John James on 2013-07-17
2013-11-21LLAD01Change of registered office address for limited liability partnership from First Floor 102 Jermyn Street London SW1Y 6EE United Kingdom on 2013-11-21
2012-12-27LLAP01LLP MEMBER APPOINTED MR BENJAMIN PITOUN
2012-12-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS ANNA LOUISE RAINSFORD / 18/12/2012
2012-12-03LLPMISCSECTION 519
2012-11-29LLPMISCAUDITORS RESIGNATION
2012-10-23LLAR01ANNUAL RETURN MADE UP TO 16/10/12
2012-10-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER NIGEL MCCONNELL
2012-10-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD KOOPMAN
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-20LLNM01NAME CHANGED COGNETAS LLP
2012-04-20CERTNMCOMPANY NAME CHANGED COGNETAS LLP CERTIFICATE ISSUED ON 20/04/12
2012-04-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NIGEL MCCONNELL / 05/04/2012
2012-03-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANK HERMANN
2012-03-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PATRICK LOUIS EISENCHTETER / 12/03/2012
2012-03-01LLAD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM FIRST FLOOR 102 JERMYN STREET LONDON SW1Y 6EE UNITED KINGDOM
2012-03-01LLAD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 12 ARTHUR STREET LONDON EC4R 9AB UK
2012-02-29LLAP01LLP MEMBER APPOINTED MR MATTHEW JOHN JAMES
2012-01-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER NAYEN PANKHANIA
2012-01-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON MORTER
2012-01-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER JULIAN KNOTT
2011-11-16LLAP01LLP MEMBER APPOINTED MR ANTHONY AXEL BAUDOIN
2011-10-18LLAR01ANNUAL RETURN MADE UP TO 16/10/11
2011-10-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GIOVANNI VOLTOLINA / 10/10/2011
2011-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER KATE SOLWAY
2011-10-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CEDRIC RAYS / 15/10/2011
2011-10-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIMON ANTONY MORTER / 15/10/2011
2011-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON LYALL COTTLE
2011-10-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN DAVID KNOTT / 15/10/2011
2011-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON BROWN
2011-07-04LLAD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB
2011-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREAS KRAEMER
2011-01-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREAS KRAEMER
2011-01-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIPP AMERELLER
2010-12-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES HENRY OLIVER ST JOHN / 01/12/2010
2010-11-12LLAR01ANNUAL RETURN MADE UP TO 16/10/10
2010-07-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANNA RAINSFORD / 03/09/2009
2010-05-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER FREDERIC AZEMARD
2010-05-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL BOLTZ
2010-05-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER BRIAN VEITCH
2010-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHANNES MERAN
2010-01-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK ELBORN
2010-01-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAMIEN LANE
2010-01-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEAN DUCROUX
2009-10-19LLAR01ANNUAL RETURN MADE UP TO 18/09/09
2009-10-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER RACHAEL WHITTAKER
2009-10-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER FEDERICO PASTURA
2009-10-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDRA DUPONT
2009-10-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER DYLAN BOURGUIGNON
2009-10-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEAN DUCROUX
2009-06-24LLP288bMEMBER RESIGNED THOMAS KING
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MOTION EQUITY PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTION EQUITY PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTION EQUITY PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of MOTION EQUITY PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MOTION EQUITY PARTNERS LLP
Trademarks
We have not found any records of MOTION EQUITY PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTION EQUITY PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MOTION EQUITY PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTION EQUITY PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTION EQUITY PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTION EQUITY PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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