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Company Information for

MOTIVE CAPITAL MANAGEMENT UK LIMITED

THE COLUMBUS BUILDING, 7 WESTFERRY CIRCUS, LONDON, E14 4HD,
Company Registration Number
10352954
Private Limited Company
Active

Company Overview

About Motive Capital Management Uk Ltd
MOTIVE CAPITAL MANAGEMENT UK LIMITED was founded on 2016-08-31 and has its registered office in London. The organisation's status is listed as "Active". Motive Capital Management Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MOTIVE CAPITAL MANAGEMENT UK LIMITED
 
Legal Registered Office
THE COLUMBUS BUILDING
7 WESTFERRY CIRCUS
LONDON
E14 4HD
 
Filing Information
Company Number 10352954
Company ID Number 10352954
Date formed 2016-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 28/09/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:32:33
Primary Source:Companies House
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Company Officers of MOTIVE CAPITAL MANAGEMENT UK LIMITED

Current Directors
Officer Role Date Appointed
ALBERTO CORVO
 Director 2018-04-11
STEPHEN CURTIS DAFFRON
 Director 2016-08-31
PAUL LUC ROBERT HEYVAERT
 Director 2018-04-11
KRISTY ANN TRIESTE
 Director 2018-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR DAVID LUKIES
 Director 2016-08-31 2017-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERTO CORVO USE INFINITE LIMITED Director 2018-07-13 CURRENT 2018-02-27 Active
ALBERTO CORVO MOTIVE LABS UK LIMITED Director 2018-04-11 CURRENT 2016-09-15 Active
STEPHEN CURTIS DAFFRON USE INFINITE LIMITED Director 2018-07-13 CURRENT 2018-02-27 Active
STEPHEN CURTIS DAFFRON MOTIVE LABS UK LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
STEPHEN CURTIS DAFFRON DAFFRON VIII LIMITED Director 2016-04-28 CURRENT 2016-04-28 Dissolved 2016-12-06
PAUL LUC ROBERT HEYVAERT USE INFINITE LIMITED Director 2018-07-13 CURRENT 2018-02-27 Active
PAUL LUC ROBERT HEYVAERT MOTIVE LABS UK LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
KRISTY ANN TRIESTE MOTIVE LABS UK LIMITED Director 2018-04-11 CURRENT 2016-09-15 Active
KRISTY ANN TRIESTE USE INFINITE LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
KRISTY ANN TRIESTE ACTIONABLE FINANCIAL INSIGHTS LIMITED Director 2017-11-16 CURRENT 2017-05-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-12Registers moved to registered inspection location of 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
2024-09-11Register inspection address changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
2024-09-10CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2023-09-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-09-13Change of details for Mr. Paul Luc Robert Heyvaert as a person with significant control on 2023-08-30
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-05RES13Resolutions passed:
  • Company documents/company business 19/08/2021
  • ALTER ARTICLES
2021-09-05MEM/ARTSARTICLES OF ASSOCIATION
2021-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 103529540001
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-20PSC04Change of details for Mr Paul Luc Robert Heyvaert as a person with significant control on 2016-08-31
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-10-19PSC04Change of details for Mr Paul Luc Robert Heyvaert as a person with significant control on 2020-10-06
2020-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO CORVO
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR FRANK MARTIRE III
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AP01DIRECTOR APPOINTED MR FRANK MARTIRE III
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURTIS DAFFRON
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26AP01DIRECTOR APPOINTED MRS KRISTY TRIESTE
2018-04-26AP01DIRECTOR APPOINTED MR ALBERTO CORVO
2018-04-20AP01DIRECTOR APPOINTED MR PAUL LUC ROBERT HEYVAERT
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM L24 One Canada Square Canary Wharf London E14 5AB England
2017-12-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID LUKIES
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-06-23AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM City Tower, Level 4 40 Basinghall Street London EC2V 5DE United Kingdom
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to MOTIVE CAPITAL MANAGEMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MOTIVE CAPITAL MANAGEMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MOTIVE CAPITAL MANAGEMENT UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MOTIVE CAPITAL MANAGEMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOTIVE CAPITAL MANAGEMENT UK LIMITED
Trademarks
We have not found any records of MOTIVE CAPITAL MANAGEMENT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOTIVE CAPITAL MANAGEMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MOTIVE CAPITAL MANAGEMENT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOTIVE CAPITAL MANAGEMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MOTIVE CAPITAL MANAGEMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MOTIVE CAPITAL MANAGEMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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