Modella Capital Limited
- Small
- Holding
- Active
- 2 years
- £13,973,911 (assets)
- Virtual address
- 4 directors
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Modella Capital Limited is a private limited company registered in England/Wales with the registration number 14307201. The company was founded two years ago on August 19, 2022, and registered at W1B 5TW, United Kingdom, London, First Floor, 184-186 Regent Street. The address is probably virtual as twenty eight companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £13,973,911.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 24
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 1 month
-
Resident of United Kingdom
-
Individual
- 2 years
- 50
-
Resident of United Kingdom
-
Corporate
- 2 years
- 176
-
Resident of United Kingdom
-
Corporate
- 2 years
- 39
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted ten months ago.
Last news
-
Termination of appointment of Cossey Cosec Services Limited as a secretary on 2025-05-21Download 1 page pdf report
-
Appointment of Stephen Curtis as a secretary on 2025-05-21Download 2 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 7 pages pdf report
Modella Capital Limited controls
Owns & Controls
-
Corporate
- 1 year
- 75%+
-
Resident of United Kingdom
FAQ about Modella Capital Limited
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