Introduction
Watch Company
M
MODELLA CAPITAL NOMINEES LIMITED
MODELLA CAPITAL NOMINEES LIMITED is an active company incorporated on 8 July 2024 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 NOMINEES LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15824515
LTD Company
Age
1 Years
Incorporated 8 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
Period: 8 July 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 5 July 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
4th Floor 7 Cavendish Place London, W1G 0QD,
Previous Addresses
First Floor 184-186 Regent Street London W1B 5TW United Kingdom
From: 8 July 2024To: 25 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COSSEY COSEC SERVICES LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 08 Jul 2024
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
08 Jul 2024
Active
PRICE, Joseph Daniel
Active7 Cavendish Place, LondonW1G 0QD
Born April 1989
Director
Appointed 08 Jul 2024
PRICE, Joseph Daniel
7 Cavendish Place, LondonW1G 0QD
Born April 1989
Director
08 Jul 2024
Active
HW DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 08 Jul 2024
HW DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
08 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Hw Directors Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 08 Jul 2024
Hw Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
08 Jul 2024
Active
Modella Capital Limited
Active184-186 Regent Street, LondonW1B 5TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Modella Capital Limited
184-186 Regent Street, LondonW1B 5TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
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