MOTION EQUITY PARTNERS LLP
LONDON COGNETAS LLP ELECTRA PARTNERS EUROPE LLP ELECTRA PARTNERS EUROPE I LLP

Hellopages » City of London » City of London » EC3R 7AA

Company number OC312846
Status Active
Incorporation Date 19 April 2005
Company Type Limited Liability Partnership
Address 9TH FLOOR NO.1 MINSTER COURT, MINCING LANE, LONDON, EC3R 7AA
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Termination of appointment of Benjamin Pitoun as a member on 31 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of MOTION EQUITY PARTNERS LLP are www.motionequitypartners.co.uk, and www.motion-equity-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motion Equity Partners Llp is a Limited Liability Partnership. The company registration number is OC312846. Motion Equity Partners Llp has been working since 19 April 2005. The present status of the company is Active. The registered address of Motion Equity Partners Llp is 9th Floor No 1 Minster Court Mincing Lane London Ec3r 7aa. . EISENCHTETER, Patrick Louis is a LLP Designated Member of the company. JAMES, Matthew John is a LLP Designated Member of the company. BAUDOIN, Anthony Axel is a LLP Member of the company. BIANCO, Maurizio is a LLP Member of the company. RAYS, Cedric is a LLP Member of the company. VOLTOLINA, Giovanni is a LLP Member of the company. LLP Designated Member BROWN, Simon David has been resigned. LLP Designated Member CLARKE, Robert has been resigned. LLP Designated Member GROEN, Maria Eulalia has been resigned. LLP Designated Member KING, Thomas Rupert has been resigned. LLP Designated Member KNOTT, Julian David has been resigned. LLP Member AMERELLER, Philipp Sebastian has been resigned. LLP Member AZEMARD, Frederic has been resigned. LLP Member BOLTZ, Michael has been resigned. LLP Member BOURGUIGNON, Dylan has been resigned. LLP Member COLLINS, Christopher Henry has been resigned. LLP Member DRAKAKIS, John has been resigned. LLP Member DUCROUX, Jean has been resigned. LLP Member DUPONT, Alexandra Amandine has been resigned. LLP Member EASINGWOOD, Tim has been resigned. LLP Member ELBORN, Mark Horst has been resigned. LLP Member EVANS, Stephen Eric Robert has been resigned. LLP Member FAGUER, Maxime has been resigned. LLP Member HERMANN, Frank Peter has been resigned. LLP Member KOOPMAN, Edward has been resigned. LLP Member KRAEMER, Andreas Henrich Friedrich has been resigned. LLP Member LANE, Damien John Patrick has been resigned. LLP Member LYALL COTTLE, Simon William has been resigned. LLP Member MCCONNELL, Nigel has been resigned. LLP Member MERAN, Johannes has been resigned. LLP Member MIGLIORINI, Stefano has been resigned. LLP Member MORTER, Simon Antony has been resigned. LLP Member MUSSELLWHITE, Jonathan has been resigned. LLP Member PABARI, Tushar has been resigned. LLP Member PANKHANIA, Nayen has been resigned. LLP Member PASTURA, Federico has been resigned. LLP Member PITOUN, Benjamin has been resigned. LLP Member RAINSFORD, Anna Louise has been resigned. LLP Member SOLWAY, Kate has been resigned. LLP Member ST JOHN, Charles Henry Oliver has been resigned. LLP Member VEITCH, Brian James has been resigned. LLP Member WESTON, Mark has been resigned. LLP Member WHITTAKER, Rachael Louise has been resigned.


Current Directors

LLP Designated Member
EISENCHTETER, Patrick Louis
Appointed Date: 12 July 2005
59 years old

LLP Designated Member
JAMES, Matthew John
Appointed Date: 03 January 2012
55 years old

LLP Member
BAUDOIN, Anthony Axel
Appointed Date: 01 July 2011
38 years old

LLP Member
BIANCO, Maurizio
Appointed Date: 14 March 2007
64 years old

LLP Member
RAYS, Cedric
Appointed Date: 01 January 2006
53 years old

LLP Member
VOLTOLINA, Giovanni
Appointed Date: 14 March 2007
50 years old

Resigned Directors

LLP Designated Member
BROWN, Simon David
Resigned: 24 June 2011
Appointed Date: 02 May 2006
64 years old

LLP Designated Member
CLARKE, Robert
Resigned: 31 March 2009
Appointed Date: 19 April 2005
64 years old

LLP Designated Member
GROEN, Maria Eulalia
Resigned: 31 December 2008
Appointed Date: 12 July 2005
55 years old

LLP Designated Member
KING, Thomas Rupert
Resigned: 31 March 2009
Appointed Date: 19 April 2005
62 years old

LLP Designated Member
KNOTT, Julian David
Resigned: 31 December 2011
Appointed Date: 12 July 2005
75 years old

LLP Member
AMERELLER, Philipp Sebastian
Resigned: 30 June 2010
Appointed Date: 12 July 2005
52 years old

LLP Member
AZEMARD, Frederic
Resigned: 31 March 2010
Appointed Date: 14 March 2007
47 years old

LLP Member
BOLTZ, Michael
Resigned: 13 March 2010
Appointed Date: 12 July 2005
66 years old

LLP Member
BOURGUIGNON, Dylan
Resigned: 30 June 2009
Appointed Date: 03 September 2007
48 years old

LLP Member
COLLINS, Christopher Henry
Resigned: 31 March 2008
Appointed Date: 12 July 2005
60 years old

LLP Member
DRAKAKIS, John
Resigned: 31 March 2008
Appointed Date: 01 July 2006
45 years old

LLP Member
DUCROUX, Jean
Resigned: 31 March 2009
Appointed Date: 12 July 2005
82 years old

LLP Member
DUPONT, Alexandra Amandine
Resigned: 30 June 2009
Appointed Date: 24 September 2007
47 years old

LLP Member
EASINGWOOD, Tim
Resigned: 02 February 2007
Appointed Date: 12 September 2005
48 years old

LLP Member
ELBORN, Mark Horst
Resigned: 31 December 2009
Appointed Date: 12 July 2005
60 years old

LLP Member
EVANS, Stephen Eric Robert
Resigned: 12 September 2008
Appointed Date: 05 September 2005
49 years old

LLP Member
FAGUER, Maxime
Resigned: 30 May 2008
Appointed Date: 14 March 2007
46 years old

LLP Member
HERMANN, Frank Peter
Resigned: 01 March 2012
Appointed Date: 12 July 2005
58 years old

LLP Member
KOOPMAN, Edward
Resigned: 31 July 2012
Appointed Date: 12 July 2005
63 years old

LLP Member
KRAEMER, Andreas Henrich Friedrich
Resigned: 31 December 2010
Appointed Date: 01 April 2008
50 years old

LLP Member
LANE, Damien John Patrick
Resigned: 31 December 2009
Appointed Date: 12 July 2005
57 years old

LLP Member
LYALL COTTLE, Simon William
Resigned: 01 September 2011
Appointed Date: 01 January 2009
50 years old

LLP Member
MCCONNELL, Nigel
Resigned: 14 June 2012
Appointed Date: 12 July 2005
67 years old

LLP Member
MERAN, Johannes
Resigned: 22 December 2009
Appointed Date: 12 July 2005
53 years old

LLP Member
MIGLIORINI, Stefano
Resigned: 01 October 2014
Appointed Date: 20 November 2007
44 years old

LLP Member
MORTER, Simon Antony
Resigned: 31 December 2011
Appointed Date: 14 April 2008
49 years old

LLP Member
MUSSELLWHITE, Jonathan
Resigned: 31 December 2012
Appointed Date: 12 July 2005
57 years old

LLP Member
PABARI, Tushar
Resigned: 18 July 2008
Appointed Date: 29 January 2007
47 years old

LLP Member
PANKHANIA, Nayen
Resigned: 31 December 2011
Appointed Date: 01 January 2009
44 years old

LLP Member
PASTURA, Federico
Resigned: 30 June 2009
Appointed Date: 12 July 2005
53 years old

LLP Member
PITOUN, Benjamin
Resigned: 31 October 2016
Appointed Date: 01 December 2012
37 years old

LLP Member
RAINSFORD, Anna Louise
Resigned: 12 January 2013
Appointed Date: 30 May 2006
51 years old

LLP Member
SOLWAY, Kate
Resigned: 31 March 2011
Appointed Date: 08 September 2008
45 years old

LLP Member
ST JOHN, Charles Henry Oliver
Resigned: 31 December 2012
Appointed Date: 12 July 2005
61 years old

LLP Member
VEITCH, Brian James
Resigned: 15 March 2010
Appointed Date: 12 July 2005
62 years old

LLP Member
WESTON, Mark
Resigned: 31 March 2008
Appointed Date: 12 July 2005
68 years old

LLP Member
WHITTAKER, Rachael Louise
Resigned: 30 September 2009
Appointed Date: 01 January 2009
42 years old

Persons With Significant Control

Mr Patrick Louis Eisenchteter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Cedric David Olivier Matthieu Rays
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Maurizio Bianco
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew John James
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

MOTION EQUITY PARTNERS LLP Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
01 Nov 2016
Termination of appointment of Benjamin Pitoun as a member on 31 October 2016
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Nov 2015
Group of companies' accounts made up to 31 December 2014
05 Nov 2015
Annual return made up to 16 October 2015
...
... and 144 more events
01 Sep 2005
New member appointed
31 Aug 2005
New member appointed
29 Jun 2005
Company name changed electra partners europe I LLP\certificate issued on 29/06/05
27 Jun 2005
Registered office changed on 27/06/05 from: 65 kingsway london WC2B 6QT
19 Apr 2005
Incorporation