# Modulaire Group Holdings Limited

## Details

- **Company number:** [13449748](https://find-and-update.company-information.service.gov.uk/company/13449748)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 2021
- **Registered office:** 10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BCP V Modular Services Holdings Ii Limited](/group/39306) (6 companies)


## 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 |  |




## Owned by

Modulaire Group Holdings Limited → [BCP V Modular Services Holdings Iii Limited](/company/13447871) → [BCP V Modular Services Holdings Ii Limited](/company/12147812)



## Controls

- [BCP V Modular Services Finance Ii PLC](/company/13538169) (13538169)
- [Modulaire Global Finance 2 Limited](/company/11097819) (11097819)
- [Modulaire Global Finance Limited](/company/08207204) (08207204)



## Directors' other companies

- [JOLIVET, Alexandre Francois Ruffin](/person/7366772) - director at [BCP V Modular Services Finance PLC](/company/13539742)
- [JOLIVET, Alexandre Francois Ruffin](/person/7366772) - director at [BCP V Modular Services Holdings Ii Limited](/company/12147812)
- [JOLIVET, Alexandre Francois Ruffin](/person/7366772) - director at [BCP V Modular Services Finance Ii PLC](/company/13538169)
- [JOLIVET, Alexandre Francois Ruffin](/person/7366772) - director at [BCP V Modular Services Holdings Iii Limited](/company/13447871)



## Registered address

715 companies are registered at this address - likely a registration agent.