OpenRegistry
Companies House/London/Company profile

MODELLA IP CO 1 LIMITED

Active
16160021·incorporated 2025-01-02

MODELLA IP CO 1 LIMITED is an active UK private limited company, incorporated on 2 January 2025 at Companies House (number 16160021; OpenRegistry canonical ID GB-16160021-modella-ip-co-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-02
Registered Address
4TH FLOOR, 7 CAVENDISH PLACE, LONDON, W1G 0QD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Mortgages and charges

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

Persons with significant control

MODELLA IP CO 1 LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2025-01-02. Ceased 2025-03-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Hw Directors Limited (England And Wales reg. 11773589). Notified 2025-01-02. Ceased 2025-03-20.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: