MODELLA ACQUISITION CO 9 LIMITED

Overview

Company Name	MODELLA ACQUISITION CO 9 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16202453
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MODELLA ACQUISITION CO 9 LIMITED?

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

Where is MODELLA ACQUISITION CO 9 LIMITED located?

Registered Office Address	4th Floor 7 Cavendish Place W1G 0QD London England
Undeliverable Registered Office Address	No

What are the latest accounts for MODELLA ACQUISITION CO 9 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026

What is the status of the latest confirmation statement for MODELLA ACQUISITION CO 9 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for MODELLA ACQUISITION CO 9 LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2026

Director's details changed for Mr Joseph Daniel Price on Jul 25, 2025

2 pages

CH01

Aug 15, 2025

Change of details for Modella Acquisition Co 5 Limited as a person with significant control on Jul 25, 2025

2 pages

PSC05

Aug 14, 2025

Change of details for Modella Acquisition Co 5 Limited as a person with significant control on Aug 14, 2025

2 pages

PSC05

Jul 25, 2025

Registered office address changed from First Floor 184-186 Regent Street London W1B 5TW United Kingdom to 4th Floor 7 Cavendish Place London W1G 0QD on Jul 25, 2025

1 pages

AD01

Jul 04, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 04, 2025

Memorandum and Articles of Association

11 pages

Jul 02, 2025

Registration of charge 162024530003, created on Jun 29, 2025

43 pages

MR01

Jul 02, 2025

Registration of charge 162024530004, created on Jun 29, 2025

48 pages

MR01

Jul 01, 2025

Registration of charge 162024530001, created on Jun 29, 2025

27 pages

MR01

Jul 01, 2025

Registration of charge 162024530002, created on Jun 29, 2025

28 pages

MR01

Jun 30, 2025

Current accounting period shortened from Jan 31, 2026 to Aug 31, 2025

1 pages

AA01

Jun 13, 2025

Cessation of Jamie Christopher Constable as a person with significant control on Mar 20, 2025

1 pages

PSC07

Jun 13, 2025

Cessation of Hw Directors Limited as a person with significant control on Mar 20, 2025

1 pages

PSC07

Mar 20, 2025

Confirmation statement made on Mar 20, 2025 with updates

4 pages

CS01

Mar 20, 2025

Notification of Modella Acquisition Co 5 Limited as a person with significant control on Mar 20, 2025

2 pages

PSC02

Mar 19, 2025

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

2 pages

CH01

Jan 22, 2025

Incorporation

50 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jan 22, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jan 22, 2025	Statement of capital on Jan 22, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of MODELLA ACQUISITION CO 9 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COSSEY COSEC SERVICES LIMITED

Jan 22, 2025

Secretary

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	14344691

302964180001

PRICE, Joseph Daniel

Jan 22, 2025

Director

7 Cavendish Place

W1G 0QD London

4th Floor

England

United Kingdom

British

1989-4

300948190001

HW DIRECTORS LIMITED

Jan 22, 2025

Director

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	11773589

254386400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MODELLA ACQUISITION CO 9 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Modella Acquisition Co 5 Limited

Mar 20, 2025

7 Cavendish Place

W1G 0QD London

4th Floor

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	16173027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.

Hw Directors Limited

Jan 22, 2025

24 Old Bond Street

Mayfair

W1S 4AW London

4th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11773589

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jamie Christopher Constable

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.

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.
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