Momenta Operations Limited

Company Name	Momenta Operations Limited
Director	Mark Lee Westbrook
Company Status	Active
Company Number	08263685
Category	Private Limited Company
Incorporation Date	22 October 2012(11 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Lee Westbrook
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 December 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Lee James Davies
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Timothy William Peart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Richard William Stevens
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Simon Antony Cooper Collins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2023(10 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Contact

Telephone	020 73746600
Telephone region	London

Location

Registered Address	Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

16 June 2023	Delivered on: 20 June 2023 Persons entitled: Glas Trust Corporation Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: 1. domain name "momenta-associate-insurance.co.UK". 2. domain name "m-hl.com". Please see instrument for further details. Outstanding
18 October 2018	Delivered on: 22 October 2018 Persons entitled: Tikehau Investment Management Sas Classification: A registered charge Particulars: Leasehold property:. Leaves a & b, 4TH floor, tower 42,25, old broad street, london EC2N 1HQ. Intellectual property - domains:. Domain name:. M-hl.com renewal date: 15/01/2022. momenta-associate-insurance.co.UK renewal date: 11/08/2019. momenta-online.co.UK renewal date: 29/09/2018. please see instrument for further details. Outstanding
30 March 2016	Delivered on: 6 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
4 March 2015	Delivered on: 4 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

29 September 2023	Registration of charge 082636850005, created on 25 September 2023 (81 pages)
28 September 2023	Memorandum and Articles of Association (18 pages)
20 September 2023	Termination of appointment of Richard William Stevens as a director on 18 September 2023 (1 page)
14 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
25 August 2023	Appointment of Mr Simon Antony Cooper Collins as a director on 25 August 2023 (2 pages)
20 June 2023	Registration of charge 082636850004, created on 16 June 2023 (75 pages)
20 October 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
21 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
14 April 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
16 November 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
18 September 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
20 February 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
13 December 2018	Appointment of Mr Mark Lee Westbrook as a director on 5 December 2018 (2 pages)
29 October 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
22 October 2018	Registration of charge 082636850003, created on 18 October 2018 (29 pages)
19 October 2018	Satisfaction of charge 082636850001 in full (1 page)
19 October 2018	Satisfaction of charge 082636850002 in full (1 page)
18 October 2018	Termination of appointment of Lee James Davies as a director on 17 October 2018 (1 page)
18 October 2018	Termination of appointment of Timothy William Peart as a director on 17 October 2018 (1 page)
3 October 2018	Second filing of the annual return made up to 22 October 2015 (23 pages)
3 October 2018	Memorandum and Articles of Association (18 pages)
27 September 2018	Cessation of Lee James Davies as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Cessation of Richard William Stevens as a person with significant control on 27 September 2018 (1 page)
27 September 2018	Notification of Momenta Solutions Limited as a person with significant control on 27 September 2018 (2 pages)
27 September 2018	Cessation of Timothy William Peart as a person with significant control on 27 September 2018 (1 page)
5 September 2018	Second filing of Confirmation Statement dated 22/10/2016 (5 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (10 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
25 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 05/09/2018 (8 pages)
15 April 2016	Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 April 2016	Resolutions RES13 ‐ Company business 30/03/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
6 April 2016	Registration of charge 082636850002, created on 30 March 2016 (25 pages)
6 April 2016	Registration of charge 082636850002, created on 30 March 2016 (25 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 03/10/2018. (7 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 3 (5 pages)
4 March 2015	Registration of charge 082636850001, created on 4 March 2015 (23 pages)
4 March 2015	Registration of charge 082636850001, created on 4 March 2015 (23 pages)
4 March 2015	Registration of charge 082636850001, created on 4 March 2015 (23 pages)
12 January 2015	Sub-division of shares on 9 December 2014 (5 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 6 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 6 (4 pages)
12 January 2015	Statement of capital following an allotment of shares on 9 December 2014 GBP 6 (4 pages)
12 January 2015	Resolutions RES13 ‐ Sub division 09/12/2014 (3 pages)
12 January 2015	Sub-division of shares on 9 December 2014 (5 pages)
12 January 2015	Sub-division of shares on 9 December 2014 (5 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (5 pages)
19 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 3 (5 pages)
28 February 2014	Director's details changed for Mr Richard William Stevens on 28 February 2014 (2 pages)
28 February 2014	Director's details changed for Mr Richard William Stevens on 28 February 2014 (2 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 November 2013	Previous accounting period shortened from 31 October 2013 to 31 March 2013 (1 page)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (5 pages)
22 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 3 (5 pages)
12 September 2013	Director's details changed for Mr Lee James Davies on 27 August 2013 (2 pages)
12 September 2013	Director's details changed for Mr Lee James Davies on 27 August 2013 (2 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
22 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Momenta Operations Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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