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MODELS 1 NEW CO LIMITED

Active
08478812·incorporated 2013-04-08

MODELS 1 NEW CO LIMITED is an active UK private limited company, incorporated on 8 April 2013 at Companies House (number 08478812; OpenRegistry canonical ID GB-08478812-models-1-new-co-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,034 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-08
Registered Address
10-11 CLERKENWELL GREEN, LONDON, EC1R 0DP, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MODELS 1 NEW CO LIMITED has 1 person with significant control on file:

  • Models1 Topco Ltd (England reg. 13475673). Notified 2021-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-08. Ceased 2021-10-31.

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