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MODELLA ACQUISITION CO 9 LIMITED
Person with Significant Control

MODELLA ACQUISITION CO 9 LIMITED: Person with Significant Control

    • Overview

    Company NameMODELLA ACQUISITION CO 9 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16202453
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Modella Acquisition Co 5 Limited
    7 Cavendish Place
    W1G 0QD London
    4th Floor
    England
    		Mar 20, 2025
    7 Cavendish Place
    W1G 0QD London
    4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16173027
    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.
    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.
    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.

    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