Modulaire Global Finance Limited

08207204

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

262 HIGH HOLBORN, LONDON, WC1V 7NA

Incorporated 10/09/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr James Odom

secretary · Since 12/10/2022

Mr James Stewart Christopher Odom

director · Since 12/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mrs Emma Louise Mercer

director · Since 31/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Modulaire Group Holdings Limited

75–100% votes

Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 13449748 · Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

U.S BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 15/02/2018Registered 15/02/2018Satisfied 17/01/2022

Charge

satisfied

BANK OF AMERICA, N.A.

Created 29/11/2017Registered 01/12/2017Satisfied 21/02/2018

Charge

satisfied

BANK OF AMERICA, N.A.

Created 29/11/2017Registered 01/12/2017Satisfied 21/02/2018

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)

Created 24/05/2017Registered 26/05/2017Satisfied 21/02/2018

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT)

Created 16/11/2016Registered 22/11/2016Satisfied 21/02/2018

charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION

Created 11/10/2012Registered 26/10/2012Satisfied 21/02/2018

charge

satisfied

BANK OF AMERICA N.A. (ACTING THROUGH ITS LONDON BRANCH)

Created 11/10/2012Registered 26/10/2012Satisfied 21/02/2018