By when must MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED's directors verify their identity with Companies House?

Directors of MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED's directors have verified their identity?

2 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED

03733094 · Ltd · 27 years old

3 More London Riverside, London, SE1 2AQ

SIC 66300

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

1999

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED (ECCTA)

Directors of MOMENTUM GLOBAL INVESTMENT MANAGEMENT LIMITED must verify their identity by 2026-11-18.

Directors

2 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADSETTS, Michael Shanedirectorsince 2024-09-24

BARNARD, Jonathan Johannesdirectorsince 2019-03-06· also at CROWN AGENTS INVESTMENT MANAGEMENT LIMITED, JCF NOMINEES LIMITED, SENECA INVESTMENT MANAGERS LIMITED and 7 more

GRAVA, Roberts Latvisdirectorsince 2023-08-01· also at CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

HARDY, Andrew Ericdirectorsince 2021-09-08· also at SPECTRUM ADVICE GROUP LTD, MOMENTUM STRATEGIC INVESTMENTS (UK) LIMITED, CROWN AGENTS INVESTMENT MANAGEMENT LIMITED

JOHNSON-CALARI, Jenniferdirectorsince 2023-07-14

MANN, Peterdirectorsince 2017-04-13· also at MATTIOLI WOODS LIMITED, CROWN AGENTS INVESTMENT MANAGEMENT LIMITED, RADIANT FINANCIAL GROUP TOPCO LIMITED and 9 more

VAN HEERDEN, Ferdinanddirectorsince 2010-08-19· also at MONEYHUB HOLDINGS LTD, CROWN AGENTS INVESTMENT MANAGEMENT LIMITED, SENECA INVESTMENT MANAGERS LIMITED and 3 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 MOUNTVIEW ROAD CROUCH END LIMITEDactivevia THOMAS, David Alexander

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

and 243 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

ANSBACHER & CO LIMITEDliquidationvia JENNINGS, Stephen Fraser, SPILG, Richard, TITCOMB, Hugh Harrison

ANSBACHER UK GROUP LIMITEDliquidationvia SPILG, Richard, TITCOMB, Hugh Harrison

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

and 5 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 345 more dissolved

Other status

ANGLO AMERICAN PLATINUM CORPORATION LIMITEDconverted closedvia KING, Michael Wallis

FIRSTRAND (IRELAND) PUBLIC LIMITED COMPANYconverted closedvia SHERLOCK, Neil Michael Patrick, SMITH, Patrick Vincent Carroll

RADIANT FINANCIAL GROUP TOPCO LIMITEDconverted closedvia MANN, Peter

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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