OpenCompanies

Modulr Nominee Limited

Company number
09897934
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2015
Nature of business
Management consultancy activities other than financial management
Corporate group
Modulr Holdings Limited (6 companies)

Registered office

The Featherstone Building
66 City Road
London
EC1Y 2AL

Previous names

  • Modulr Icb Limited (until 26 Jan 2026)

Officers

NameRoleAppointedResigned
DEVEY, Robert Alan Director 27 Jan 2021
STEPHENSON, Myles Christian Director 2 Feb 2016

Control

NameNature of controlNotifiedCeased
Mr Myles Christian Stephenson Significant Influence Or Control 6 Apr 2016 27 Jan 2021
Mr Manoj Kumar Badale Significant Influence Or Control 6 Apr 2016 27 Jan 2021
Modulr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Modulr Nominee Limited → Modulr Holdings Limited

Directors’ other companies

Companies at the same address

Data