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MODELLA CAPITAL DIRECTORS LIMITED

MODELLA CAPITAL DIRECTORS LIMITED

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

    • Overview

    Company NameMODELLA CAPITAL DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16256942
    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 CAPITAL DIRECTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MODELLA CAPITAL DIRECTORS LIMITED located?

    Registered Office Address
    4th Floor 7 Cavendish Place
    W1G 0QD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MODELLA CAPITAL DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MODELLA ACQUISITION CO 11 LIMITEDFeb 17, 2025Feb 17, 2025

    What are the latest accounts for MODELLA CAPITAL DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 17, 2026

    What is the status of the latest confirmation statement for MODELLA CAPITAL DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for MODELLA CAPITAL DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Hw Directors Limited as a person with significant control on Sep 29, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 16, 2026 with updates

    		5 pagesCS01

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

    		2 pagesCH01

    Certificate of change of name

    Company name changed modella acquisition co 11 LIMITED\certificate issued on 30/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2025

    		RES15

    Termination of appointment of Hw Directors Limited as a director on Sep 29, 2025

    		1 pagesTM01

    Appointment of Mr Stephen Curtis as a director on Sep 29, 2025

    		2 pagesAP01

    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 pagesAD01

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

    		2 pagesCH01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 17, 2025

    Statement of capital on Feb 17, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MODELLA CAPITAL DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    CURTIS, Stephen
    7 Cavendish Place
    W1G 0QD London
    4th Floor
    England
    		Director
    7 Cavendish Place
    W1G 0QD London
    4th Floor
    England
    		EnglandBritish230419590001
    PRICE, Joseph Daniel
    7 Cavendish Place
    W1G 0QD London
    4th Floor
    England
    England
    		Director
    7 Cavendish Place
    W1G 0QD London
    4th Floor
    England
    England
    		United KingdomBritish300948190001
    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 CAPITAL DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		Feb 17, 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
    		Feb 17, 2025
    24 Old Bond Street
    Mayfair
    W1S 4AW London
    4th Floor
    United Kingdom
    		No
    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.
    • license: CC0