BCP V Modular Services Holdings Ii Limited
- Company number
- 12147812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- BCP V Industrial Services Holdings Ii Limited (until 24 May 2021)
- BCP V Industrial Services Holdings Iii Limited (until 9 Oct 2020)
- BCP V Infrastructure Services Holdings Iii Limited (until 19 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 9 Aug 2019 | 23 Mar 2026 |
| JOLIVET, Alexandre Francois Ruffin | Director | 23 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookfield Asset Management Limited | Right To Appoint And Remove Directors | 9 Dec 2022 | 8 Nov 2023 |
| Bcp V Modular Services Holdings Limited (Jersey) | Right To Appoint And Remove Directors | 9 Aug 2019 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Controls
- BCP V Modular Services Holdings Iii Limited (13447871)
Directors’ other companies
- JOLIVET, Alexandre Francois Ruffin - Director at Modulaire Group Holdings Limited
- JOLIVET, Alexandre Francois Ruffin - Director at BCP V Modular Services Finance PLC
- JOLIVET, Alexandre Francois Ruffin - Director at BCP V Modular Services Finance Ii PLC
- JOLIVET, Alexandre Francois Ruffin - Director at BCP V Modular Services Holdings Iii Limited
Registered address
755 companies are registered at this address - likely a registration agent.