Cauki Ipco Limited
- Company number
- 16256951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rcapital Partners LLP (86 companies)
Registered office
Previous names
- Modella Acquisition Co 12 Limited (until 9 Oct 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, Joseph Daniel | Director | 17 Feb 2025 | 29 Sep 2025 |
| HW DIRECTORS LIMITED | Corporate-Director | 17 Feb 2025 | 8 Oct 2025 |
| FOX, Andrew Marcus | Director | 29 Sep 2025 | |
| MODELLA CAPITAL DIRECTORS LIMITED | Corporate-Director | 29 Sep 2025 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 17 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hw Directors Limited | Significant Influence Or Control | 17 Feb 2025 | 24 Sep 2025 |
| Mr Jamie Christopher Constable | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
17 Feb 2025 | 24 Sep 2025 |
| Cauki Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2025 |
Connections
Owned by
Cauki Ipco Limited → Cauki Topco Limited → HW Directors Limited → Hay Wain Group Limited → Hay Wain Holdings Limited
Directors’ other companies
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 3 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hobbycraft Trading Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Avonside Energy Holdings Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Heat Exchange Group Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at JAN 2025 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hertford 2023 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Adams Aviation Supply Company Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Memnon Archiving Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at ES Broadcast Hire Ltd
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 4 Limited
Companies at the same address
- Cauki Topco Limited (16252682)
- Kaplan Holdco Limited (17228030)
- Kaplan Topco Limited (17227159)
- Kicks Propco LLP (OC458853)
- Macrame Bidco Limited (15833199)
- Macrame Holdco Limited (15824848)
- Macrame Midco Limited (15833023)
- Modella Acquisition Co 15 Limited (16252636)
- Modella Acquisition Co 16 Limited (16252864)
- Modella Acquisition Co 4 Limited (16174797)