Back to search

Modella Acquisition Co 9 Limited

16202453

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4TH FLOOR, LONDON, W1G 0QD
Incorporated 22/01/2025

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Cossey Cosec Services Limited

secretary · Since 22/01/2025

Also on 236 other boards

Hw Directors Limited

director · Since 22/01/2025

Also on 59 other boards

Mr Joseph Daniel Price

director · Since 22/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 46 other boards

Persons with Significant Control

Modella Acquisition Co 5 Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 7 Cavendish Place, London, W1G 0QD

Reg: 16173027 · 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

Charges6 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

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
Charge
outstanding

SECURE TRUST BANK PLC

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