BCP V MODULAR SERVICES FINANCE PLC
- Legal registered address
- 10th Floor 5 Churchill Place London England E14 5HU Copied!
Current company directors
BROGAN, Edward Michael James
BROGAN, Edward Michael James
HIGSON, Mark Vincent
MERCER, Emma Louise
O'MALLEY, James Howard
O'MALLEY, James Howard
ODOM, James
ODOM, James Stewart Christopher
PATTADA, Pavan Cariappa
RANK, Ralf Niklas
TULLY, Tristan John
View full details of company directors- Company number
- 13539742 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 29 July 2025
Next statement due by 12 August 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Mr Pavan Cariappa Pattada on 2024-07-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-29 with no updates |
| 01/08/241 August 2024 | Appointment of Mr Pavan Cariappa Pattada as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Mark Vincent Higson as a director on 2024-07-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-29 with no updates |
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