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MODELLA ACQUISITION CO 7 LIMITED

Active
16201780·incorporated 2025-01-22

MODELLA ACQUISITION CO 7 LIMITED is an active UK private limited company, incorporated on 22 January 2025 at Companies House (number 16201780; OpenRegistry canonical ID GB-16201780-modella-acquisition-co-7-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
2025-01-22
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 2026-10-22. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MODELLA ACQUISITION CO 7 LIMITED has 1 person with significant control on file:

  • Tofs Holdco Limited (England And Wales reg. 16326599). Notified 2025-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2025-01-22. Ceased 2025-02-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Hw Directors Limited (England And Wales reg. 11773589). Notified 2025-01-22. Ceased 2025-02-10.
    • Has significant influence or control
  • Mr Stephen Curtis born 1965 resident in England, British national. Notified 2025-02-10. Ceased 2025-03-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Joseph Daniel Price born 1979 resident in England, British national. Notified 2025-02-10. Ceased 2025-03-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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