opendata.bot
Company number
13475673

MODELS 1 TOPCO LTD

Officer · DIAMOND, Karen Naina and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MODELS 1 TOPCO LTD
Company number
13475673
Registered office
10-11 Clerkenwell Green, London, EC1R 0DP, England
Company type
Private limited company
Incorporated on
24 June 2021
Status
Active
Age
5 years
Nature of business (SIC)
78109 — Other activities of employment placement agencies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Jul 2027
Confirmation statement — last
23 Jun 2026

Officers

4 active · 1 resigned

director
Appointed 31/10/2021
Active
director
Appointed 31/10/2021
Active
director
Appointed 31/10/2021
Active
director
Appointed 31/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Karen Naina Diamond
ownership-of-shares-25-to-50-percent
Notified 31/10/2021
Mrs Pauline Rendell
ownership-of-shares-25-to-50-percent
Notified 24/06/2021

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 31/10/2021
director Appointed 31/10/2021
director Appointed 31/10/2021
director Appointed 31/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/03/2024 Director resigned HORNER, John Patrick Francis
16/02/2022 Charge registered A registered charge
31/10/2021 Person with significant control added Karen Naina Diamond
31/10/2021 Director appointed TOOTAL, Joseph Henry
31/10/2021 Director appointed RENDELL, Pauline
31/10/2021 Director appointed JOWITT, Hannah
31/10/2021 Director appointed DIAMOND, Karen Naina
24/06/2021 Person with significant control added Mrs Pauline Rendell
24/06/2021 Director appointed HORNER, John Patrick Francis

Financial highlights

No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MODELS 1 TOPCO LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MODELS 1 TOPCO LTD?
According to the official registry, the company number of MODELS 1 TOPCO LTD is 13475673.
Where is MODELS 1 TOPCO LTD registered?
The registered office is 10-11 Clerkenwell Green, London, EC1R 0DP, England.
Who runs MODELS 1 TOPCO LTD?
DIAMOND, Karen Naina is listed among the officers of MODELS 1 TOPCO LTD.
What is the SIC code of MODELS 1 TOPCO LTD?
The nature of business is recorded under SIC code 78109 — Other activities of employment placement agencies.
Who controls MODELS 1 TOPCO LTD?
Karen Naina Diamond is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of MODELS 1 TOPCO LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MODELS 1 TOPCO LTD (13475673)

MODELS 1 TOPCO LTD is a private limited company incorporated on 24 June 2021 and registered in the United Kingdom under company number 13475673. Its registered office is at 10-11 Clerkenwell Green, London, EC1R 0DP, England. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Karen Naina Diamond. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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