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Nom

Momentai Limited
Adresse
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03995019 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2025
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB 3i Group Plc Status: Active Notified: 06/04/2016 Company Registration: 01142830 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (15)

    Source: Companies House
    Platschorre, Johannes Leendert 4206 Ck Gorinchem, Netherlands Status: Active Notified: 02/10/2017 Date of Birth: 05/1968 Occupation: Cfo Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Van Den Nieuwenhof, Bartholomeus Theodorus Cornelis 4206 Ck Gorinchem, Netherlands Status: Active Notified: 01/10/2018 Date of Birth: 05/1971 Occupation: None Supplied Role: Director Country of Residence: Netherlands Nationality: Dutch
    Vistra Company Secretaries Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 01/02/2013 Role: Corporate-Secretary Companies House Number: 00555893
    Vistra Company Secretaries Limited, 10 Temple Back, Bristol Status: Active Notified: 01/02/2013 Role: Secretary Nationality: British
    Boerefijn, Remco Peter 4844 Tr Terheijden, Netherlands Status: Ceased Notified: 01/08/2016 Ceased: 01/10/2018 Role: Director Country of Residence: Netherlands Nationality: Dutch
    De Groot, Johannes Antonius Maria London, United Kingdom Status: Ceased Notified: 01/02/2013 Ceased: 01/10/2017 Role: Director Country of Residence: Netherlands Nationality: Dutch
    Herman, Patrick London, England Status: Ceased Notified: 01/02/2013 Ceased: 01/08/2016 Role: Director Country of Residence: Belgium Nationality: Belgian
    Lee, Joseph Geoffrey Whitefield, Manchester Status: Ceased Notified: 13/06/2000 Ceased: 01/02/2013 Role: Director Country of Residence: United Kingdom Nationality: British
    Lee, Martin Bernard Leeds Status: Ceased Notified: 13/06/2000 Ceased: 01/01/2013 Role: Secretary Nationality: British
    Lee, Martin Bernard Leeds Status: Ceased Notified: 13/06/2000 Ceased: 01/02/2013 Role: Director Country of Residence: England Nationality: British
    Singer, Deena Prestwich, Manchester Status: Ceased Notified: 13/06/2000 Ceased: 01/02/2013 Role: Director Country of Residence: England Nationality: British
    Thompson, Kathleen Blackburn Status: Ceased Notified: 13/06/2000 Ceased: 01/02/2013 Role: Director Country of Residence: England Nationality: British
    York Place Company Nominees Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 16/05/2000 Ceased: 13/06/2000 Role: Corporate-Nominee-Director
    York Place Company Secretaries Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 16/05/2000 Ceased: 13/06/2000 Role: Corporate-Director
    York Place Company Secretaries Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 16/05/2000 Ceased: 13/06/2000 Role: Corporate-Nominee-Secretary