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

BCP V Modular Services Holdings Iii

BCP V Modular Services Holdings Iii Limited

ActiveAs filed (group accounts)5 years on the register

Private 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. Directors
    Appointment of Alexandre Francois Ruffin Jolivet as a director on 23 March 2026
  3. Directors
    Termination of appointment of Edward Michael James Brogan as a director on 23 March 2026
  4. Accounts
    Group of companies' accounts made up to 31 December 2025
  5. Directors
    Termination of appointment of Pavan Cariappa Pattada as a director on 13 August 2025
  6. Accounts
    Group of companies' accounts made up to 31 December 2024
  7. Directors
    Appointment of Mr Pavan Cariappa Pattada as a director on 31 July 2024
  8. Directors
    Termination of appointment of Mark Vincent Higson as a director on 31 July 2024
  9. Accounts
    Group of companies' accounts made up to 31 December 2023
  10. Directors
    Appointment of Mrs Emma Louise Mercer as a director on 22 May 2023
  11. Accounts
    Group of companies' accounts made up to 31 December 2022
  12. Shares
    Statement of capital following an allotment of shares on 24 January 2023 · EUR 204,119,153.2 (and 1 more like it since 15 December 2021)
  13. 18 earlier
    1. Accounts
      Group of companies' accounts made up to 31 December 2021
    2. Directors
      Appointment of Mr James Odom as a director on 12 October 2022
    3. Directors
      Termination of appointment of James Howard O'malley as a director on 5 October 2022
    4. Shares
      Statement of capital on 18 May 2022 · EUR 155,547,676.4
    5. Shares
      Statement by Directors
    6. Notice
      Solvency Statement dated 05/05/22
    7. Filing
      Resolutions
    8. Directors
      Termination of appointment of Ralf Niklas Rank as a director on 25 April 2022
    9. Directors
      Appointment of Mr Tristan John Tully as a director on 25 April 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 Ii Limited as a person with significant control on 9 February 2022
    13. Address
      Registered office address changed from Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 9 February 2022
    14. Charges
      Registration of charge 134478710002, created on 21 October 2021
    15. Charges
      Registration of charge 134478710001, created on 21 October 2021
    16. Directors
      Director's details changed for Mr Ralf Niklas Rank on 5 July 2021
    17. Accounts
      Current accounting period shortened from 30 June 2022 to 31 December 2021
    18. 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 Holdings Iii do?

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

›How much turnover does BCP V Modular Services Holdings Iii make?

Answered in the full report

›Is BCP V Modular Services Holdings Iii profitable?

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

›Who runs and owns BCP V Modular Services Holdings Iii?

Its directors are 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 Holdings Iii based?

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

›When was BCP V Modular Services Holdings Iii founded?

BCP V Modular Services Holdings Iii Limited was incorporated on 9 June 2021.

›Is BCP V Modular Services Holdings Iii still trading?

The register lists BCP V Modular Services Holdings Iii Limited as active.

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