Website & contact details
- Group website
- The site of this company’s group or brand.
Moto Holdings Limited
- Incorporated
- 23 March 2006 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- East of England
- Address
- Toddington Services AreaJunction 11-12 M1 SouthboundToddingtonLU5 6HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
British
Born January 1979 (47)
Procter, Amy Ruth
Secretary · Appointed 4 August 2021
Director · Appointed 5 October 2020
British
Born January 1969 (57)
Director · Appointed 22 November 2018
British
Born May 1965 (61)
Officer history (20 former)
14 October 2026
30 June 2026
4 August 2021
Appointed Procter, Amy Ruth as Secretary
4 August 2021
Resigned Elson, Julia as Secretary
5 October 2020
15 May 2020
15 May 2020
22 November 2018
22 November 2018
13 April 2016
13 April 2016
Appointed Elson, Julia as Secretary
13 April 2016
13 April 2016
13 April 2016
13 April 2016
26 October 2015
26 October 2015
26 October 2015
26 October 2015
16 April 2013
7 April 2013
13 December 2010
3 November 2010
4 June 2009
4 June 2009
8 November 2007
9 October 2007
3 October 2006
3 October 2006
30 August 2006
23 August 2006
23 August 2006
15 June 2006
15 June 2006
15 June 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
6 April 2006
23 March 2006
23 March 2006
23 March 2006
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01167127
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
First Property General Partner Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development (General Partner) LLP Holds 75–100% of voting rights
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Trumpington Meadows Land Company Limited Owns 25–50% of shares
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets
Moto Holdings Limited This company Owns 75–100% of shares
Moto Ventures Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Group of companies' accounts | 24 December 2025 | ||
| 2 July 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 8 January 2026 | Change of details for a person with significant control | |||
| 26 June 2025 | Group of companies' accounts | 25 December 2024 |
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