OpenRegistry
Companies House/London/Company profile

MODULR NOMINEE LIMITED

Active
09897934·incorporated 2015-12-02

MODULR NOMINEE LIMITED is an active UK private limited company, incorporated on 2 December 2015 at Companies House (number 09897934; OpenRegistry canonical ID GB-09897934-modulr-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-02
Registered Address
SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of MODULR NOMINEE LIMITED

Shareholders

Look up shareholders of MODULR NOMINEE LIMITED

Financials

Check financials of MODULR NOMINEE LIMITED

Filings

Check filing history of MODULR NOMINEE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

MODULR NOMINEE LIMITED has 1 person with significant control on file:

  • Modulr Holdings Limited (United Kingdom reg. 09895588). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Manoj Kumar Badale born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Has significant influence or control
  • Mr Myles Christian Stephenson born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-27.
    • Has significant influence or control

Previous names

MODULR NOMINEE LIMITED has previously traded as:

  • MODULR ICB LIMITED (until 2026-01-26)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09897934.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.