# Momentai Limited

## Details

- **Company number:** [03995019](https://find-and-update.company-information.service.gov.uk/company/03995019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 May 2000
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [3i Group PLC](/group/2784) (162 companies)


## 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 2024 | £1,851 | 0 |
| 31 Jan 2023 | £2,046 | 0 |



## Owned by

Momentai Limited → [3i Group PLC](/company/01142830)




## Directors' other companies

- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Imaging UK Ltd](/company/03863617)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Cambridge Silicon Radio Holdings Limited](/company/07624969)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [CSR Limited](/company/04187346)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Copenhagen Infrastructure Service Company Ltd](/company/09578309)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Chronos Ganesch Limited](/company/05840288)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [RJF Global Search Limited](/company/04064145)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Old School Court Rtm Company Limited](/company/06824913)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Waymade PLC](/company/01856320)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Tgpp 1 Limited](/company/05799781)
- [JORDAN COMPANY SECRETARIES LIMITED](/person/657) - corporate-secretary at [Qualcomm Technologies International, Ltd](/company/03665875)



## Registered address

425 companies are registered at this address - likely a registration agent.