Modulr Fs Limited
- Company number
- 09897919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2015
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Modulr Holdings Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Andrew Wynn | Director | 27 Sep 2023 | 1 Jul 2026 |
| DAVIS, Andrea Jayne, Ms. | Director | 8 Oct 2024 | |
| RAINBIRD, Caroline Mary Anne | Director | 27 Aug 2024 | |
| ORTIZ, Miguel Eduardo, Dr | Director | 13 Jun 2024 | |
| DEVEY, Robert Alan | Director | 1 Nov 2017 | |
| STEPHENSON, Myles Christian | Director | 2 Feb 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Myles Christian Stephenson | Significant Influence Or Control | 6 Apr 2016 | 27 Jan 2021 |
| Kevin Andrew Hayes | Significant Influence Or Control | 6 Apr 2016 | 27 Jan 2021 |
| Modulr Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Modulr Fs Limited → Modulr Holdings Limited
Directors’ other companies
- DAVIS, Andrea Jayne, Ms. - Director at Cloudcare Topco Limited
- DEVEY, Robert Alan - Director at Modulr Holdings Limited
- DEVEY, Robert Alan - Director at Modulr Finance Limited
- DEVEY, Robert Alan - Director at Modulr Nominee Limited
- DEVEY, Robert Alan - Director at Modulr Ltd
- DEVEY, Robert Alan - Director at Modulr Technology Limited
- DEVEY, Robert Alan - Director at Cathedral Lodge Limited
- STEPHENSON, Myles Christian - Director at Modulr Nominee Limited
- STEPHENSON, Myles Christian - Director at Modulr Ltd
- STEPHENSON, Myles Christian - Director at Modulr Technology Limited
Companies at the same address
- Avalere Health Brand Holdings Limited (13608765)
- Avalere Health Finco Limited (12357809)
- Avalere Health Global Limited (04096110)
- Avalere Health Group Limited (10490695)
- Avalere Health Limited (04269638)
- Avalere Health London Limited (04663183)
- Avalere Health Midco 1 Limited (12357886)
- Avalere Health Midco 2 Limited (12357948)
- Avalere Health Topco Limited (12357729)
- Avalere Health UK Bidco Limited (12358133)