# Cauki Ipco Limited

## Details

- **Company number:** [16256951](https://find-and-update.company-information.service.gov.uk/company/16256951)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2025
- **Registered office:** 4TH FLOOR, 7 CAVENDISH PLACE, LONDON, W1G 0QD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rcapital Partners LLP](/group/82740) (88 companies)


## Previous names

- Modella Acquisition Co 12 Limited (until 9 Oct 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MODELLA CAPITAL DIRECTORS LIMITED | corporate-director | 29 Sep 2025 |  |
| FOX, Andrew Marcus | director | 29 Sep 2025 |  |
| COSSEY COSEC SERVICES LIMITED | corporate-secretary | 17 Feb 2025 |  |
| HW DIRECTORS LIMITED | corporate-director | 17 Feb 2025 | 8 Oct 2025 |
| PRICE, Joseph Daniel | director | 17 Feb 2025 | 29 Sep 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Jamie Christopher Constable | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 17 Feb 2025 | 24 Sep 2025 |
| Hw Directors Limited | significant-influence-or-control | 17 Feb 2025 | 24 Sep 2025 |




## Owned by

Cauki Ipco Limited → [Cauki Topco Limited](/company/16252682) → [HW Directors Limited](/company/11773589) → [Hay Wain Group Limited](/company/06428948) → [Hay Wain Holdings Limited](/company/09911439)




## Directors' other companies

- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 3 Limited](/company/17364684)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hobbycraft Trading Limited](/company/00806269)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Avonside Energy Holdings Limited](/company/12565118)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Heat Exchange Group Services Limited](/company/11454694)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [JAN 2025 Limited](/company/16183156)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Hertford 2023 Limited](/company/15092630)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Adams Aviation Supply Company Limited](/company/00943304)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [Memnon Archiving Services Limited](/company/09943705)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [ES Broadcast Hire Ltd](/company/07976891)
- [COSSEY COSEC SERVICES LIMITED](/person/5512867) - corporate-secretary at [HWG Re 4 Limited](/company/17364260)



## Companies at the same address

- [Cauki Topco Limited](/company/16252682) (16252682)
- [Kaplan Holdco Limited](/company/17228030) (17228030)
- [Kaplan Topco Limited](/company/17227159) (17227159)
- [Kicks Propco LLP](/company/OC458853) (OC458853)
- [Macrame Bidco Limited](/company/15833199) (15833199)
- [Macrame Holdco Limited](/company/15824848) (15824848)
- [Macrame Midco Limited](/company/15833023) (15833023)
- [Modella Acquisition Co 15 Limited](/company/16252636) (16252636)
- [Modella Acquisition Co 16 Limited](/company/16252864) (16252864)
- [Modella Acquisition Co 4 Limited](/company/16174797) (16174797)