Introduction
Watch Company
M
MODELLA CAPITAL DIRECTORS LIMITED
MODELLA CAPITAL DIRECTORS LIMITED is an active company incorporated on 17 February 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MODELLA CAPITAL DIRECTORS LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
16256942
LTD Company
Age
1 Years
Incorporated 17 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 November 2026
Period: 17 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (1 month ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Previous Company Names
MODELLA ACQUISITION CO 11 LIMITED
From: 17 February 2025To: 30 September 2025
Address
4th Floor 7 Cavendish Place London, W1G 0QD,
Previous Addresses
First Floor 184-186 Regent Street London W1B 5TW United Kingdom
From: 17 February 2025To: 25 July 2025
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
9
Description
Type
Date Filed
Document
21 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2026
30 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 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