Introduction
Watch Company
M
MODELLA CAPITAL LIMITED
MODELLA CAPITAL LIMITED is an active company incorporated on 19 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MODELLA CAPITAL LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14307201
LTD Company
Age
3 Years
Incorporated 19 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Previous Company Names
TAILER DEBTCO LIMITED
From: 19 August 2022To: 7 July 2023
Address
4th Floor 7 Cavendish Place London, W1G 0QD,
Previous Addresses
First Floor 184-186 Regent Street London W1B 5TW United Kingdom
From: 12 September 2023To: 25 July 2025
4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
From: 6 January 2023To: 12 September 2023
Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
From: 19 August 2022To: 6 January 2023
6 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CURTIS, Stephen
Active7 Cavendish Place, LondonW1G 0QD
Secretary
Appointed 21 May 2025
CURTIS, Stephen
7 Cavendish Place, LondonW1G 0QD
Secretary
21 May 2025
Active
PRICE, Joseph Daniel
Active7 Cavendish Place, LondonW1G 0QD
Born April 1989
Director
Appointed 15 Feb 2023
PRICE, Joseph Daniel
7 Cavendish Place, LondonW1G 0QD
Born April 1989
Director
15 Feb 2023
Active
HW DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 19 Aug 2022
HW DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
19 Aug 2022
Active
COSSEY COSEC SERVICES LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
Resigned 21 May 2025
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Resigned 21 May 2025
Resigned
RJP SECRETARIES LIMITED
ResignedEgerton House, WeybridgeKT13 8AL
Corporate secretary
Appointed 19 Aug 2022
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
Egerton House, WeybridgeKT13 8AL
Corporate secretary
19 Aug 2022
Resigned 25 Jan 2023
Resigned
JOHN, Alexander Thomas
Resigned24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
Appointed 19 Aug 2022
Resigned 15 Feb 2023
JOHN, Alexander Thomas
24 Old Bond Street, LondonW1S 4AW
Born April 1981
Director
19 Aug 2022
Resigned 15 Feb 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hay Wain Group Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Aug 2022
Hay Wain Group Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Aug 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2025
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 July 2023
20 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2023
20 February 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2023
9 February 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
1 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 February 2023
6 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2023
26 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2022