---
title: "MOMENTAI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a0638d4-e135-5524-8041-975e409a37ea
json: https://whiteintel.dev/api/public/dossier/2a0638d4-e135-5524-8041-975e409a37ea
identifier: oo:GB-COH-03995019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOMENTAI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03995019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a0638d4-e135-5524-8041-975e409a37ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a0638d4-e135-5524-8041-975e409a37ea  

## Ownership & control

### Owners / controllers

- **3I GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55
- **3I GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03995019`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-16
- **Registered office:** Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- **SIC:** 74990

### Officers

- VISTRA COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2013-02-01
- PLATSCHORRE, Johannes Leendert — director · Dutch · appointed 2017-10-02
- VAN DEN NIEUWENHOF, Bartholomeus Theodorus Cornelis — director · Dutch · appointed 2018-10-01
- LEE, Martin Bernard — secretary · British · appointed 2000-06-13 · resigned 2013-01-01
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-05-16 · resigned 2000-06-13
- BOEREFIJN, Remco Peter — director · Dutch · appointed 2016-08-01 · resigned 2018-10-01
- DE GROOT, Johannes Antonius Maria — director · Dutch · appointed 2013-02-01 · resigned 2017-10-01
- HERMAN, Patrick — director · Belgian · appointed 2013-02-01 · resigned 2016-08-01
- LEE, Joseph Geoffrey — director · British · appointed 2000-06-13 · resigned 2013-02-01
- LEE, Martin Bernard — director · British · appointed 2000-06-13 · resigned 2013-02-01
- SINGER, Deena — director · British · appointed 2000-06-13 · resigned 2013-02-01
- THOMPSON, Kathleen — director · British · appointed 2000-06-13 · resigned 2013-02-01
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2000-05-16 · resigned 2000-06-13
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate director · appointed 2000-05-16 · resigned 2000-06-13

### Beneficial owners (Persons with Significant Control)

- [3i Group Plc](https://whiteintel.dev/entity/1f6a5434-d402-56b6-9128-bbbfb76e8f55) — 75–100% shares · corporate PSC · England & Wales — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03995019
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03995019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOMENTAI LIMITED**. Human view: https://whiteintel.dev/entity/2a0638d4-e135-5524-8041-975e409a37ea · Structured JSON: https://whiteintel.dev/api/public/dossier/2a0638d4-e135-5524-8041-975e409a37ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._