Bcp V Modular Services Finance Ii Plc
13538169
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 28/07/2026
Due 11/08/2027
Industry
Officers
director · Since 09/05/2022
SENIOR VICE PRESIDENT
AMERICAN · ENGLAND · Age 39
Also on 7 other boards
secretary · Since 05/10/2022
director · Since 05/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 15 other boards
director · Since 22/05/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
director · Since 23/03/2026
FRENCH · ENGLAND · Age 34
Also on 4 other boards
secretary · Since 05/10/2022
Former
secretary · Resigned 29/03/2022
director · Resigned 09/05/2022
director · Resigned 05/10/2022
secretary · Resigned 05/10/2022
director · Resigned 31/07/2024
director · Resigned 13/08/2025
director · Resigned 23/03/2026
Persons with Significant Control
Modulaire Group Holdings Limited
10th Floor, 5 Churchill Place, London, E14 5HU
Reg: 13449748 · Uk Register Of Companies · Private Company Limited By Shares
Notified 29/07/2021
Charges1 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
U.S. BANK TRUSTEES LIMITED AS TRUSTEE
Change History
Active
Public Limited Company
10TH FLOOR
LONDON
Filing History40 filings
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person secretary company with name date
change account reference date company current extended
appoint person director company with name date
termination secretary company with name termination date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
mortgage satisfy charge full
legacy
application trading certificate
legacy
application trading certificate
resolution
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company