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Modulaire Global Finance 2 Limited

11097819

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 05/12/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209
Activities of other holding companies

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 05/12/2017

Charges0 outstanding

Charge
satisfied

U.S BANK TRUSTEES LIMITED AS SECURITY AGENT

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