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Modella Acquisition Co 4 Limited

16174797

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR, LONDON, W1G 0QD
Incorporated 10/01/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Cossey Cosec Services Limited

secretary · Since 10/01/2025

Also on 236 other boards

Hw Directors Limited

director · Since 10/01/2025

Also on 59 other boards

Mr Joseph Daniel Price

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 46 other boards

Persons with Significant Control

Modella Capital Nominees Limited

75–100% shares
75–100% votes

184-186, Regent Street, London, W1B 5TW

Reg: 15824515 · England And Wales · Limited Company

Notified 20/03/2025

Former PSCs

Hw Directors Limited

Ceased 20/03/2025

Mr Jamie Christopher Constable

Ceased 20/03/2025

Charges4 outstanding

Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 05/05/2026Registered 07/05/2026
Charge
outstanding

MODELLA CAPITAL LIMITED (AS SECURITY AGENT)

Created 24/04/2026Registered 29/04/2026
Charge
outstanding

MODELLA CAPITAL LIMITED AS SECURITY AGENT

Created 29/06/2025Registered 02/07/2025
Charge
outstanding

SECURE TRUST BANK PLC

Created 29/06/2025Registered 01/07/2025