BCP V Modular Services Finance Ii PLC
- Company number
- 13538169
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 29 Jul 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROGAN, Edward Michael James | Director | 29 Jul 2021 | 23 Mar 2026 |
| JOLIVET, Alexandre Francois Ruffin | Director | 23 Mar 2026 | |
| MERCER, Emma Louise | Director | 22 May 2023 | |
| ODOM, James Stewart Christopher | Director | 5 Oct 2022 | |
| TULLY, Tristan John | Director | 9 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Modulaire Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
BCP V Modular Services Finance Ii PLC → Modulaire Group Holdings Limited → BCP V Modular Services Holdings Iii Limited → BCP V Modular Services Holdings Ii Limited
Directors’ other companies
- JOLIVET, Alexandre Francois Ruffin - Director at BCP V Modular Services Finance PLC
- JOLIVET, Alexandre Francois Ruffin - Director at Modulaire Group Holdings Limited
- JOLIVET, Alexandre Francois Ruffin - Director at BCP V Modular Services Holdings Iii Limited
- JOLIVET, Alexandre Francois Ruffin - Director at BCP V Modular Services Holdings Ii Limited
- MERCER, Emma Louise - Director at Modulaire Global Finance Limited
- MERCER, Emma Louise - Director at BCP V Modular Services Finance PLC
- ODOM, James Stewart Christopher - Director at Algeco UK Holdings Limited
- ODOM, James Stewart Christopher - Director at BCP V Modular Services Finance PLC
- ODOM, James Stewart Christopher - Director at Algeco UK Limited
- ODOM, James Stewart Christopher - Director at Modulaire Global Finance Limited
Registered address
737 companies are registered at this address - likely a registration agent.