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 Jvco Limited
- Incorporated
- 18 June 2019 (7 years)
- Previously known as
- Berkeley Jvco Limited (until 17 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jonathan Murphy
- Accounts type
- Group
- Region
- Greater London
- Address
- Arbor Building16th Floor255 Blackfriars RoadLondonSE1 9AX
Officers 8 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)
Danish
Born February 1979 (47)
American
Born July 1954 (72)
American
Born September 1957 (69)
American
Born January 1971 (55)
Director · Appointed 26 June 2019
Danish
Born September 1965 (61)
Officer history (12 former)
9 June 2026
3 November 2025
3 November 2025
1 August 2025
Appointed Murphy, Jonathan as Director
31 July 2025
10 April 2025
10 April 2025
10 April 2025
10 April 2025
11 March 2025
11 March 2025
11 March 2025
3 October 2024
30 September 2024
29 November 2023
1 February 2023
1 February 2023
25 January 2022
20 December 2021
7 April 2020
2 April 2020
4 November 2019
4 November 2019
26 June 2019
26 June 2019
26 June 2019
26 June 2019
26 June 2019
26 June 2019
18 June 2019
18 June 2019
18 June 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
2 March 2023
Ceased Kjeld Kirk Kristiansen — Has significant influence or control
4 November 2019
Ceased Stephen Allen Schwarzman — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Motion Jvco Limited This company
Motion Topco Limited Owns 75–100% of shares
Motion Midco Limited Owns 75–100% of shares
Motion Acquisition Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Group of companies' accounts | 27 December 2025 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 17 November 2025 | Appointment of a director | |||
| 17 November 2025 | Termination of appointment of a director |
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