MOTION TOPCO LIMITED

MOTION TOPCO LIMITED is an active private limited company, incorporated on 30 May 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on West Street, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MOTION TOPCO LIMITED has two previous names, the most recent of which was BERKELEY TOPCO LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LINK HOUSE
Address Line 2	25 WEST STREET
Post Town	POOLE
Country	ENGLAND
Postcode	BH15 1LD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	27/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 17/07/2019 onwards:

MOTION TOPCO LIMITED

From 03/06/2019 to 17/07/2019:

BERKELEY TOPCO LIMITED

Prior to 03/06/2019:

GOOSEBERRY TOPCO LIMITED

Directors

(The company's officers)

DAMIR HAMZIC

(~40 year old Danish national)

LINK HOUSE 25 WEST STREET, POOLE, BH15 1LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 01/02/2023

RICARDO NOBREGA E SILVA CAUPERS

(~47 year old Portuguese national)

LINK HOUSE 25 WEST STREET, POOLE, BH15 1LD, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR, PRIVATE EQUITY
Usually resident in ENGLAND

Appointed on 25/01/2022

MR SOREN THORUP SORENSEN

(~58 year old Danish national)

LINK HOUSE 25 WEST STREET, POOLE, BH15 1LD, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in DENMARK

Appointed on 26/06/2019

PETER FARRELL WALLACE

(~49 year old American national)

345 PARK AVENUE, NEW YORK, NEW YORK, 10154, UNITED STATES

Current Director
Gives occupation as NONE
Usually resident in UNITED STATES

Appointed on 26/06/2019

Connections

(Shared officers)

MERLIN ENTERTAINMENTS LIMITED

DAMIR HAMZIC
RICARDO NOBREGA E SILVA CAUPERS
MR SOREN THORUP SORENSEN

MOTION ACQUISITION LIMITED

DAMIR HAMZIC
RICARDO NOBREGA E SILVA CAUPERS
MR SOREN THORUP SORENSEN
PETER FARRELL WALLACE

MOTION JVCO LIMITED

DAMIR HAMZIC
RICARDO NOBREGA E SILVA CAUPERS
MR SOREN THORUP SORENSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)