Bcp V Modular Services Finance Ii Plc

13538169

active

Public 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 29/07/2021

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tristan John Tully

director · Since 09/05/2022

SENIOR VICE PRESIDENT

AMERICAN · ENGLAND · Age 39

Also on 7 other boards

Mr James Odom

secretary · Since 05/10/2022

Mr James Stewart Christopher Odom

director · Since 05/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 15 other boards

Mrs Emma Louise Mercer

director · Since 22/05/2023

COMPANY 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

Modulaire Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

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

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS TRUSTEE

Created 21/10/2021Registered 25/10/2021Satisfied 31/01/2022