Bcp V Modular Services Holdings Ii Limited

12147812

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 09/08/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tristan John Tully

director · Since 25/04/2022

SENIOR VICE PRESIDENT

AMERICAN · ENGLAND · Age 39

Also on 7 other boards

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 22/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Alexandre Francois Ruffin Jolivet

director · Since 23/03/2026

FRENCH · ENGLAND · Age 34

Also on 4 other boards

Persons with Significant Control

Bcp V Modular Services Holdings Limited (Jersey)

Appoint directors

22 Grenville Street, St. Helier, Jersey, JE4 8PX

Reg: 129610 · Jersey Financial Services Commission · Private Limited Companies

Notified 09/08/2019

Former PSCs

Brookfield Asset Management Limited

Ceased 08/11/2023

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 21/10/2021Registered 25/10/2021