MODELLA IP CO 1 LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MODELLA IP CO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jan 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 31 May 2026 11 days overdue
Confirmation Submitted 20 Mar 2026 Next due 3 Apr 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

4th Floor 7 Cavendish Place London W1G 0QD England

Full company profile for MODELLA IP CO 1 LIMITED (16160021), an active company based in London, England. Incorporated 2 Jan 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cossey Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown2 Jan 2025Active
Hw Directors LimitedCorporate-directorUnited KingdomUnknown2 Jan 2025Active
Price, Joseph DanielDirectorBritishUnited Kingdom372 Jan 2025Active

Shareholders

Shareholders (2)

Modella Acquisition Co 4 Limited
100.0%
10,000
Modella Capital Nominees Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 20 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Hw Directors Limited

Ceased 20 Mar 2025

Ceased

Jamie Christopher Constable

Ceased 20 Mar 2025

Ceased

Group Structure

Group Structure

MODELLA IP CO 1 LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Mar 2026Persons With Significant ControlChange to Modella Acquisition Co 4 Limited as a person with significant control on 25 Jul 2025
20 Mar 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
20 Mar 2026Persons With Significant ControlChange to Modella Acquisition Co 4 Limited as a person with significant control on 20 Mar 2025
7 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Mar 2026 Persons With Significant Control

Change to Modella Acquisition Co 4 Limited as a person with significant control on 25 Jul 2025

20 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

20 Mar 2026 Persons With Significant Control

Change to Modella Acquisition Co 4 Limited as a person with significant control on 20 Mar 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 7 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 29 Apr 2026

Change to Modella Acquisition Co 4 Limited as a person with significant control on 25 Jul 2025

2 months ago on 20 Mar 2026

Confirmation statement made on 20 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Change to Modella Acquisition Co 4 Limited as a person with significant control on 20 Mar 2025

2 months ago on 20 Mar 2026