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 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.
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 |