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MODELLA ACQUISITION CO 7 LIMITED

MODELLA ACQUISITION CO 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMODELLA ACQUISITION CO 7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16201780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MODELLA ACQUISITION CO 7 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MODELLA ACQUISITION CO 7 LIMITED located?

    Registered Office Address
    First Floor
    184-186 Regent Street
    W1B 5TW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODELLA ACQUISITION CO 7 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 22, 2026

    What is the status of the latest confirmation statement for MODELLA ACQUISITION CO 7 LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for MODELLA ACQUISITION CO 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		36 pagesMA

    Change of details for Joseph Daniel Price as a person with significant control on Mar 19, 2025

    		2 pagesPSC04

    Director's details changed for Mr Joseph Daniel Price on Mar 19, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 19, 2025 with updates

    		4 pagesCS01

    Registration of charge 162017800001, created on Feb 17, 2025

    		45 pagesMR01

    Notification of Joseph Daniel Price as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Notification of Stephen Curtis as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Termination of appointment of Hw Directors Limited as a director on Feb 10, 2025

    		1 pagesTM01

    Termination of appointment of Cossey Cosec Services Limited as a secretary on Feb 10, 2025

    		1 pagesTM02

    Cessation of Jamie Christopher Constable as a person with significant control on Feb 10, 2025

    		1 pagesPSC07

    Cessation of Hw Directors Limited as a person with significant control on Feb 10, 2025

    		1 pagesPSC07

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 22, 2025

    Statement of capital on Jan 22, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MODELLA ACQUISITION CO 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRICE, Joseph Daniel
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		Director
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		United KingdomBritishDirector300948190001
    COSSEY COSEC SERVICES LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Secretary
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14344691
    		302964180001
    HW DIRECTORS LIMITED
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Director
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11773589
    		254386400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODELLA ACQUISITION CO 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Curtis
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		Feb 10, 2025
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joseph Daniel Price
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		Feb 10, 2025
    184-186 Regent Street
    W1B 5TW London
    First Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jamie Christopher Constable
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Jan 22, 2025
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Jan 22, 2025
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11773589
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0