Motive Labs UK Limited

Active10377345 Private limited company
Incorporated
15 September 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Luc Robert Heyvaert
Accounts type
Group
Region
Greater London
Address
The Columbus Building
7 Westferry Circus
London
E14 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2018
American
Born May 1978 (48)
Director · Appointed 15 September 2016
Belgian
Born January 1964 (62)
Officer history (6 former)
28 February 2025
Resigned Tarver, Andrew David as Director
3 November 2021
Appointed Tarver, Andrew David as Director
31 January 2020
Resigned Corvo, Alberto as Director
12 December 2019
Resigned Martire Iii, Frank as Director
3 July 2019
Appointed Martire Iii, Frank as Director
7 February 2019
Resigned Daffron, Stephen Curtis as Director
11 April 2018
Appointed Corvo, Alberto as Director
11 April 2018
Appointed Trieste, Kristy Ann as Director
30 September 2017
Resigned Lukies, Alastair David as Director
17 February 2017
Resigned Hayford, Michael Dale as Director
15 September 2016
Appointed Hayford, Michael Dale as Director
15 September 2016
Appointed Lukies, Alastair David as Director
15 September 2016
Appointed Daffron, Stephen Curtis as Director
15 September 2016
Appointed Heyvaert, Paul Luc Robert, Mr. as Director

Ownership 1 active

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

Individual · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born January 1964 (62)

Holdings 1

Companies where Motive Labs UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Satisfaction of a charge in full
3 October 2025Confirmation statement with no updates3 October 2025
24 September 2025Termination of appointment of a director
12 September 2025Group of companies' accounts31 December 2024
20 March 2025Registration of a charge
Show all recent filings

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