Introduction
Watch Company
C
CAUKI TOPCO LIMITED
CAUKI TOPCO LIMITED is an active company incorporated on 14 February 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CAUKI TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16252682
LTD Company
Age
1 Years
Incorporated 14 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 November 2026
Period: 14 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
MODELLA ACQUISITION CO 13 LIMITED
From: 14 February 2025To: 21 October 2025
Address
4th Floor 7 Cavendish Place London, W1G 0QD,
Previous Addresses
First Floor 184-186 Regent Street London W1B 5TW United Kingdom
From: 14 February 2025To: 25 July 2025
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
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 14 Feb 2025
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
14 Feb 2025
Active
PRICE, Joseph Daniel
Active7 Cavendish Place, LondonW1G 0QD
Born April 1989
Director
Appointed 14 Feb 2025
PRICE, Joseph Daniel
7 Cavendish Place, LondonW1G 0QD
Born April 1989
Director
14 Feb 2025
Active
HW DIRECTORS LIMITED
Active24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 14 Feb 2025
HW DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
14 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jamie Christopher Constable
Active24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Feb 2025
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Feb 2025
Active
Hw Directors Limited
Active24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 14 Feb 2025
Hw Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
14 Feb 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2026
21 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2025
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