MOTO INVESTCO LIMITED
MOTO INVESTCO LIMITED is an active private limited company, incorporated on 14 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Gloucester Street, London. 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. MOTO INVESTCO LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14172083 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/06/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 27 OLD GLOUCESTER STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | WC1N 3AX |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 27/06/2024 |
|---|---|
| Last Made Up Date | 13/06/2023 |
Return
| Next Due Date | 12/07/2023 |
|---|---|
| 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 incorporation onwards:
MOTO INVESTCO LIMITED
Directors
(The company's officers)
MR YAZEED MOSA ALRUBAIAN
(~43 year old Saudi Arabian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SAUDI ARABIA
Appointed on 28/09/2022
ELLEN NAN BRUNSBERG
(~60 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 03/08/2022
MR STEWART DEARDEN
(~41 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as LAWYER
- Usually resident in SWITZERLAND
Appointed on 14/06/2022
VLADISLAV DORONIN
(~61 year old Swedish national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SWITZERLAND
Appointed on 03/08/2022
BEHDAD EGHBALI
(~48 year old American national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 03/08/2022
MR BASIL FANNOUCH
(~36 year old Canadian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in SAUDI ARABIA
Appointed on 28/09/2022
MR RICHARD MATTHEW GERSON
(~49 year old American national)
667 MADISON AVENUE (19TH FLOOR), NEW YORK, NEW YORK, 10065, UNITED STATES
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 07/09/2023
MR JONATHAN SIMON GOLDSTEIN
(~58 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in ENGLAND
Appointed on 03/08/2022
DAVID LURIE
(~51 year old Canadian national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 03/08/2022
ADIB MARTIN MATTAR
(~46 year old American national)
17TH FLOOR AL SILA TOWER, ABU DHABI GLOBAL MARKET SQUARE, AL MARYAH ISLAND, ABU DHABI, UNITED ARAB EMIRATES
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED ARAB EMIRATES
Appointed on 07/09/2023
Connections
(Shared officers)
1850 HOLDINGS LIMITED
- MR JONATHAN SIMON GOLDSTEIN
37-41 MORTIMER GP LTD
- MR JONATHAN SIMON GOLDSTEIN
37-41 MORTIMER NOMINEE 1 LTD
- MR JONATHAN SIMON GOLDSTEIN
37-41 MORTIMER NOMINEE 2 LTD
- MR JONATHAN SIMON GOLDSTEIN
37-41 MORTIMER OPCO LTD
- MR JONATHAN SIMON GOLDSTEIN
- MR STEWART DEARDEN
BIRDIE 3 LIMITED
- MR JONATHAN SIMON GOLDSTEIN
- MR JONATHAN SIMON GOLDSTEIN
- MR JONATHAN SIMON GOLDSTEIN
BREWSKEE LTD
- MR JONATHAN SIMON GOLDSTEIN
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)
MOTO INVESTCO LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of MOTO INVESTCO LIMITED at local scale
Map of MOTO INVESTCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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