MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED
COMPANY NUMBER
08766487
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/11/2013
(11 years and 1 months old)
WEBSITE
www.momentuminv.co.za
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/07/2019
04/12/2024
MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC4R 1EB
Telephone: 02073985766
TPS: No
The Rex Building
62 Queen Street
London
EC4R 1EB
Telephone: 73985766
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOMENTUM METROPOLITAN STRATEGIC INV LTD | N/A | N/A |
| MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2013 - Present (11 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/03/2019 - Present (5 years and 8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2021 - Present (3 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOMENTUM METROPOLITAN STRATEGIC INV LTD | N/A | N/A |
| MOMENTUM METROPOLITAN HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Dietrich Hans Van Staden (928234836) Appointed |
| 23/04/2021 | New Board Member David William Rowland Lashbrook (920212730) Appointed |
| 23/04/2021 | New Board Member Gerhard Johannes Kruger (928229060) Appointed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 27/03/2019 | Glyn Aneurin Owen (909537258) has left the board |
| 27/03/2019 | New Board Member Jonathan Johannes Barnard (907809157) Appointed |
| 16/11/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | Thinus Alsworth-Elvey (921167611) has left the board |
| 14/08/2018 | Sydney Alan Muller (921167548) has left the board |
| 14/08/2018 | Frans Johanns Christiaan Truter (910146419) has left the board |
| 13/06/2018 | New Board Member Jeanette Christina Cilliers (924727606) Appointed |
| 04/02/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Board Member Peter Mann (918787443) Appointed |
| 27/03/2017 | New Accounts filed |
| 20/03/2017 | Rael Ilan Gordon (919150719) has left the board |
| 12/11/2016 | New Annual Return filed |
| 09/08/2016 | New Board Member Thinus Alsworth-Elvey (921167611) Appointed |
| 09/08/2016 | Etienne Christiaan De Waal (918730696) has left the board |
| 09/08/2016 | New Board Member Sydney Alan Muller (921167548) Appointed |
| 09/08/2016 | Blumerius Lodewyk Ezra Khan (918730731) has left the board |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/02/2015 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 14/10/2014 | Frans Johannes Christiaan Truter (919150704) has left the board |
| 14/10/2014 | New Board Member Frans Johanns Christiaan Truter (910146419) Appointed |
| 07/10/2014 | New Board Member Frans Johannes Christiaan Truter (919150704) Appointed |
| 07/10/2014 | New Board Member Rael Ilan Gordon (919150719) Appointed |
| 02/05/2014 | New Board Member Etienne Christiaan De Waal (918730696) Appointed |
| 02/05/2014 | New Board Member Blumerius Lodewyk Ezra Khan (918730731) Appointed |
| 02/05/2014 | New Board Member Nigel John Dunkley (918730667) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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