Introduction
Watch Company
M
MODAL CAPITAL LLP
MODAL CAPITAL LLP is an active company incorporated on 31 August 2023 with the registered office located in London. MODAL CAPITAL LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC448917
LLP Company
Age
2 Years
Incorporated 31 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (9 months ago)
Period: 31 August 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (9 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Morgan Bradley
ActiveOld Gloucester Street, LondonWC1N 3AX
Born December 1992
Llp designated member
Appointed 31 Aug 2023
BAKER, Morgan Bradley
Old Gloucester Street, LondonWC1N 3AX
Born December 1992
Llp designated member
31 Aug 2023
Active
SCHILOFF, Nicholas Vadim
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1985
Llp designated member
Appointed 31 Aug 2023
SCHILOFF, Nicholas Vadim
Old Gloucester Street, LondonWC1N 3AX
Born October 1985
Llp designated member
31 Aug 2023
Active
SHERLOCK, Matthew Thomas
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1987
Llp designated member
Appointed 31 Aug 2023
SHERLOCK, Matthew Thomas
Old Gloucester Street, LondonWC1N 3AX
Born November 1987
Llp designated member
31 Aug 2023
Active
SCILLITOE, Hayden Ashley
ResignedOld Gloucester Street, LondonWC1N 3AX
Born December 1994
Llp designated member
Appointed 31 Aug 2023
Resigned 30 Sept 2024
SCILLITOE, Hayden Ashley
Old Gloucester Street, LondonWC1N 3AX
Born December 1994
Llp designated member
31 Aug 2023
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Matthew Thomas Sherlock
ActiveOld Gloucester Street, LondonWC1N 3AX
Born November 1987
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Aug 2023
Mr Matthew Thomas Sherlock
Old Gloucester Street, LondonWC1N 3AX
Born November 1987
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Aug 2023
Active
Mr Nicholas Vadim Schiloff
ActiveOld Gloucester Street, LondonWC1N 3AX
Born October 1985
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 31 Aug 2023
Mr Nicholas Vadim Schiloff
Old Gloucester Street, LondonWC1N 3AX
Born October 1985
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
31 Aug 2023
Active
Filing History
12
Description
Type
Date Filed
Document
26 August 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 August 2025
1 October 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 October 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 June 2024
17 October 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 October 2023
15 September 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 September 2023
15 September 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
15 September 2023