Modulaire Group Holdings Limited
- Company number
- 13449748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BCP V Modular Services Holdings Ii Limited (6 companies)
Registered office
Previous names
- BCP V Modular Services Holdings Iv Limited (until 8 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 10 Jun 2021 | 23 Mar 2026 |
| JOLIVET, Alexandre Francois Ruffin | Director | 23 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcp V Modular Services Holdings Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jun 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Modulaire Group Holdings Limited → BCP V Modular Services Holdings Iii Limited → BCP V Modular Services Holdings Ii Limited
Controls
- BCP V Modular Services Finance Ii PLC (13538169)
- Modulaire Global Finance 2 Limited (11097819)
- Modulaire Global Finance Limited (08207204)
Directors’ other companies
- JOLIVET, Alexandre Francois Ruffin - Director at BCP V Modular Services Finance PLC
- JOLIVET, Alexandre Francois Ruffin - Director at BCP V Modular Services Holdings Ii Limited
- 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.