Momentai Limited
- Company number
- 03995019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 May 2000
- Nature of business
- Non-trading company
- Corporate group
- 3i Group PLC (162 companies)
Registered office
Previous names
- Momentai PLC (until 28 Nov 2012)
- Ypcs 100 PLC (until 19 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 May 2000 | 13 Jun 2000 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Director | 16 May 2000 | 13 Jun 2000 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 16 May 2000 | 13 Jun 2000 |
| LEE, Martin Bernard | Secretary | 13 Jun 2000 | 1 Jan 2013 |
| LEE, Martin Bernard | Director | 13 Jun 2000 | 1 Feb 2013 |
| SINGER, Deena | Director | 13 Jun 2000 | 1 Feb 2013 |
| THOMPSON, Kathleen | Director | 13 Jun 2000 | 1 Feb 2013 |
| LEE, Joseph Geoffrey | Director | 13 Jun 2000 | 1 Feb 2013 |
| HERMAN, Patrick | Director | 1 Feb 2013 | 1 Aug 2016 |
| DE GROOT, Johannes Antonius Maria | Director | 1 Feb 2013 | 1 Oct 2017 |
| BOEREFIJN, Remco Peter | Director | 1 Aug 2016 | 1 Oct 2018 |
| VAN DEN NIEUWENHOF, Bartholomeus Theodorus Cornelis | Director | 1 Oct 2018 | |
| PLATSCHORRE, Johannes Leendert | Director | 2 Oct 2017 | |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 1 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3i Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jan 2025 | - | - |
| 31 Jan 2024 | £1,851 | 0 |
| 31 Jan 2023 | £2,046 | 0 |
| 31 Jan 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 1 Apr 2001 | - | - |
Connections
Owned by
Momentai Limited → 3i Group PLC
Directors’ other companies
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Imaging UK Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cambridge Silicon Radio Holdings Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at CSR Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Copenhagen Infrastructure Service Company Ltd
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Chronos Ganesch Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at RJF Global Search Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Old School Court Rtm Company Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Waymade PLC
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tgpp 1 Limited
- JORDAN COMPANY SECRETARIES LIMITED - Corporate-Secretary at Qualcomm Technologies International, Ltd
Registered address
443 companies are registered at this address - likely a registration agent.