Loading the map…

Activities of other holding companies n.e.c. · London

BCP V Modular Services Finance

BCP V Modular Services Finance PLC

ActiveCompany only5 years on the register

Public limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-30

  1. Directors
    Director's details changed for Alexandre Francois Ruffin Jolivet on 19 August 2026
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Directors
    Appointment of Alexandre Francois Ruffin Jolivet as a director on 23 March 2026
  4. Directors
    Termination of appointment of Edward Michael James Brogan as a director on 23 March 2026
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Directors
    Termination of appointment of Pavan Cariappa Pattada as a director on 13 August 2025
  7. Directors
    Director's details changed for Mr Pavan Cariappa Pattada on 31 July 2024
  8. Directors
    Appointment of Mr Pavan Cariappa Pattada as a director on 31 July 2024
  9. Directors
    Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Appointment of Mr James Stewart Christopher Odom as a director on 12 October 2022
  12. Directors
    Appointment of Mrs Emma Louise Mercer as a director on 22 May 2023
  13. 21 earlier
    1. Accounts
      Full accounts made up to 31 December 2022
    2. Directors
      Appointment of Mr James Odom as a secretary on 12 October 2022
    3. Directors
      Termination of appointment of James Howard O'malley as a director on 5 October 2022
    4. Directors
      Termination of appointment of James Howard O'malley as a secretary on 5 October 2022
    5. Directors
      Appointment of Mr Tristan John Tully as a director on 9 May 2022
    6. Directors
      Termination of appointment of Ralf Niklas Rank as a director on 9 May 2022
    7. Accounts
      Current accounting period extended from 31 July 2022 to 31 December 2022
    8. Directors
      Appointment of Mr James Howard O'malley as a secretary on 29 March 2022
    9. Directors
      Termination of appointment of Edward Michael James Brogan as a secretary on 29 March 2022
    10. Directors
      Appointment of Mr Mark Vincent Higson as a director on 29 March 2022
    11. Directors
      Appointment of Mr James Howard O'malley as a director on 29 March 2022
    12. Ownership
      Change of details for Bcp V Modular Services Holdings Iii Limited as a person with significant control on 7 February 2022
    13. Address
      Registered office address changed from Level 25, One Canada Square Canary Wharf London E14 5AA to 10th Floor 5 Churchill Place London E14 5HU on 9 February 2022
    14. Charges
      Satisfaction of charge 135397420001 in full
    15. Filing
      Commence business and borrow (and 1 more like it since 12 November 2021)
    16. Filing
      Trading certificate for a public company (and 1 more like it since 12 November 2021)
    17. Filing
      Resolutions
    18. Shares
      Statement of capital following an allotment of shares on 26 October 2021 · EUR 57,100
    19. Charges
      Registration of charge 135397420002, created on 21 October 2021
    20. Charges
      Registration of charge 135397420001, created on 21 October 2021
    21. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does BCP V Modular Services Finance do?

Public limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does BCP V Modular Services Finance make?

Answered in the full report

›Is BCP V Modular Services Finance profitable?

BCP V Modular Services Finance's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns BCP V Modular Services Finance?

Its directors are James Odom, Alexandre Francois Ruffin Jolivet, Emma Louise Mercer, James Stewart Christopher Odom, Tristan John Tully. Its owners are shown to subscribers.

›Where is BCP V Modular Services Finance based?

Its registered office is 10th Floor, 5 Churchill Place, London, E14 5HU, in London.

›When was BCP V Modular Services Finance founded?

BCP V Modular Services Finance PLC was incorporated on 30 July 2021.

›Is BCP V Modular Services Finance still trading?

The register lists BCP V Modular Services Finance PLC as active.

More companies in London →