Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Motion Acquisition Limited
- Incorporated
- 30 May 2019 (7 years)
- Previously known as
- Berkeley Bidco Limited (until 17 July 2019)Gooseberry Bidco Limited (until 3 June 2019)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathan Murphy
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
French
Born October 1983 (43)
Murphy, Jonathan
Director · Appointed 1 August 2025
Irish
Born February 1984 (42)
Director · Appointed 10 April 2025
American
Born January 1971 (55)
Director · Appointed 26 June 2019
Danish
Born September 1965 (61)
Officer history (11 former)
3 November 2025
3 November 2025
1 August 2025
Appointed Murphy, Jonathan as Director
31 July 2025
10 April 2025
10 April 2025
11 March 2025
11 March 2025
3 October 2024
30 September 2024
1 February 2023
1 February 2023
25 January 2022
25 January 2022
20 January 2022
20 December 2021
2 April 2020
26 June 2019
26 June 2019
26 June 2019
26 June 2019
26 June 2019
26 June 2019
30 May 2019
30 May 2019
30 May 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12023992
Holdings 1
Companies where Motion Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Motion Topco Limited Owns 75–100% of shares
Motion Midco Limited Owns 75–100% of shares
Motion Acquisition Limited This company Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 27 December 2025 | ||
| 24 August 2026 | Resolutions | |||
| 14 August 2026 | Statement of capital following an allotment of shares | |||
| 10 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 17 November 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Accrington
Sutton-In-Ashfield
London
Guildford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →