Momentai Limited

Active03995019 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Johannes Leendert Platschorre
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
30 May 2026
Last conf. stmt
16 May 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2018
Dutch
Born May 1971 (55)
Platschorre, Johannes Leendert
Director · Appointed 2 October 2017
Dutch
Born May 1968 (58)
Corporate Secretary · Appointed 1 February 2013
Officer history (11 former)
1 October 2018
1 October 2018
Resigned Boerefijn, Remco Peter as Director
2 October 2017
Appointed Platschorre, Johannes Leendert as Director
1 October 2017
Resigned De Groot, Johannes Antonius Maria as Director
1 August 2016
Resigned Herman, Patrick as Director
1 August 2016
Appointed Boerefijn, Remco Peter as Director
1 February 2013
Resigned Singer, Deena as Director
1 February 2013
Resigned Thompson, Kathleen as Director
1 February 2013
Appointed Herman, Patrick as Director
1 February 2013
Resigned Lee, Martin Bernard as Director
1 February 2013
Resigned Lee, Joseph Geoffrey as Director
1 February 2013
Appointed Vistra Company Secretaries Limited as Corporate Secretary
1 February 2013
Appointed De Groot, Johannes Antonius Maria as Director
1 January 2013
Resigned Lee, Martin Bernard as Secretary
13 June 2000
Appointed Lee, Joseph Geoffrey as Director
13 June 2000
Appointed Thompson, Kathleen as Director
13 June 2000
Appointed Singer, Deena as Director
13 June 2000
Appointed Lee, Martin Bernard as Director
13 June 2000
Appointed Lee, Martin Bernard as Secretary
13 June 2000
Resigned York Place Company Secretaries Limited as Corporate Director
13 June 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
13 June 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate Director
16 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01142830

Group structure 60 shown

Ownership group derived from the Companies House PSC register

2020 Carry LP Part right to 75–100% of surplus assets
3i 2020 Co-Investment LP Has significant influence or control
3i Ademas LP Holds 75–100% of voting rights
3i DM US (SLF) LP Part right to 75–100% of surplus assets
3i Holdings PLC Owns 75–100% of shares
3i Aura GP (2022) Limited Owns 75–100% of shares
3i Efv GP Limited In liquidationOwns 75–100% of shares
3i Efv Nominees A Limited In liquidationOwns 75–100% of shares
3i Efv Nominees B Limited In liquidationOwns 75–100% of shares
3i Europe PLC Owns 75–100% of shares
3i GC GP Limited Owns 75–100% of shares
3i GC Nominees A Limited Owns 75–100% of shares
3i GC Nominees B Limited Owns 75–100% of shares
3i GP 2004 Limited In liquidationOwns 75–100% of shares
Nordic Private Equity 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs (Dutch) 2004-06 LP Right to appoint and remove a person
Pan European Buy-Outs 2004-06 LP Right to appoint and remove a person
3i GP 2010 Limited Owns 75–100% of shares
3i GP 2013 Ltd Owns 75–100% of shares
3i GP 2016 Limited Owns 75–100% of shares
3i GP 2019 (Scots) Limited Owns 75–100% of shares
3i GP 2019 Limited Owns 75–100% of shares
3i Infra 2022 Warehouse LP Part right to 75–100% of surplus assets
Infra 2022 Zephyr Carry LP Part right to 25–50% of surplus assets
3i Nai Holdings LP Part right to 75–100% of surplus assets
3i PE 2019-22 Warehouse LP Part right to 75–100% of surplus assets
3i Sci Holdings Limited Owns 75–100% of shares
A.E.S. Engineering Limited Owns 25–50% of shares
Aesseal (MCK) Ltd. Owns 75–100% of shares
Aesseal Ireland Ltd Owns 75–100% of shares
Aesseal Marine PLC Owns 75–100% of shares
Aesseal PLC Owns 75–100% of shares
Avt Reliability Ltd Owns 75–100% of shares
Avtpump Limited Owns 75–100% of shares
Ledmore Estates Limited Owns 75–100% of shares
Marine Sealing Services Limited Owns 75–100% of shares
Vulcan Engineering Limited Owns 75–100% of shares
Buyouts C&C 2010F LP Part right to 75–100% of surplus assets
Carter Thermal Industries Limited Owns 25–50% of shares
BSC Developments Limited Owns 25–50% of shares
Carter Planned Maintenance Limited Owns 75–100% of shares
Carter Retail Equipment Limited Owns 75–100% of shares
Carter Synergy Limited Owns 75–100% of shares
Environmental Building Maintenance Limited Owns 75–100% of shares (as a firm)
Franklin Hodge Industries Limited Owns 75–100% of shares
Franklin Hodge Limited Owns 75–100% of shares
K B Refrigeration Limited Owns 75–100% of shares
The Star Electrical Company Limited Owns 75–100% of shares
Visco Limited Owns 75–100% of shares
Coral LP Part right to 50–75% of surplus assets
Empowered S.M.S. Limited Has significant influence or control
India Infrastructure Fund A LP Part right to 75–100% of surplus assets
Momentai Limited This company Owns 75–100% of shares

Financials

Cash
£1,851
Turnover
£0
Profit Before Tax
(£39,593)

Trend

Employees
0 1 2023 2024 0 0
Balance sheet detail
20242023
Cash£1,851
Creditors (< 1 year)£1,920,891£1,881,493
Net Current Assets(£1,919,040)
Shareholder Funds(£1,910,555)

Turnover£0
Admin Expenses(£58,661)
Operating Profit£58,661
Profit Before Tax(£39,593)
Tax£0
Profit for Period(£39,593)

Filings 108

DateDescriptionMade Up ToPagesPDF
26 August 2026Compulsory strike-off action has been discontinued
25 August 2026First Gazette notice for compulsory strike-off
28 April 2026Secretary's details changed
2 February 2026Full accounts31 January 2025
19 May 2025Confirmation statement with no updates16 May 2025
Show all 108 filings

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