BCP V MODULAR SERVICES HOLDINGS III LIMITED - LONDON


Company Profile Company Filings

Overview

BCP V MODULAR SERVICES HOLDINGS III LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BCP V MODULAR SERVICES HOLDINGS III LIMITED was incorporated 3 years ago on 09/06/2021 and has the registered number: 13447871. The accounts status is GROUP and accounts are next due on 30/09/2024.

BCP V MODULAR SERVICES HOLDINGS III LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VINCENT HIGSON May 1956 British Director 2022-03-29 CURRENT
EMMA MERCER Dec 1974 British Director 2023-05-22 CURRENT
MR TRISTAN JOHN TULLY Jul 1987 American Director 2022-04-25 CURRENT
MR JAMES ODOM Jan 1986 British Director 2022-10-12 CURRENT
MR EDWARD MICHAEL JAMES BROGAN Sep 1983 British Director 2021-06-09 CURRENT
MR JAMES HOWARD O'MALLEY Jul 1977 British Director 2022-03-29 UNTIL 2022-10-05 RESIGNED
MR RALF NIKLAS RANK Mar 1977 German Director 2021-06-09 UNTIL 2022-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bcp V Modular Services Holdings Ii Limited 2021-06-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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