BCP V MODULAR SERVICES HOLDINGS II LIMITED
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 12147812
- Last Updated: 01 Mar 2024
Company Profile
BCP V MODULAR SERVICES HOLDINGS II LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in LONDON. BCP V MODULAR SERVICES HOLDINGS II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | BCP V MODULAR SERVICES HOLDINGS II LIMITED |
|---|---|
| Company number | 12147812 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Asset Management Limited West Georgia Street, 1500 Royal Centre |
Dates: Friday, December 9, 2022 - Wednesday, November 8, 2023
right to appoint and remove directors
|
| Bcp V Modular Services Holdings Limited (Jersey) St. Helier, JE4 8PX |
Dates: Friday, August 9, 2019 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BCP V MODULAR SERVICES HOLDINGS II LIMITED | 09 Aug 2019 |
| BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED | 19 Dec 2019 |
| BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED | 09 Oct 2020 |
| BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED | 24 May 2021 |