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Modulaire Global Finance Limited
- Incorporated
- 10 September 2012 (14 years)
- Previously known as
- Algeco Global Finance PLC (until 7 October 2020)Algeco Scotsman Global Finance PLC (until 10 March 2018)
- Industry
- Activities of head offices (70100)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 262 High HolbornLondonWC1V 7NA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born December 1974 (51)
Odom, James
Secretary · Appointed 12 October 2022
Director · Appointed 12 October 2022
British
Born January 1986 (40)
Officer history (13 former)
31 July 2024
31 July 2024
12 October 2022
Appointed Odom, James as Secretary
12 October 2022
5 October 2022
Resigned O'Malley, James Howard as Secretary
5 October 2022
15 December 2021
15 December 2021
14 December 2021
1 September 2018
1 June 2018
Resigned Ndukwu, Azuwuike Henry as Director
1 June 2018
1 June 2018
Appointed O'Malley, James Howard as Secretary
1 June 2018
Resigned Ndukwu, Azuwuike as Secretary
22 January 2018
22 January 2018
29 November 2017
Resigned Holthaus, Gerard E. as Director
7 October 2016
Appointed Ndukwu, Azuwuike Henry as Director
30 August 2016
25 July 2016
20 July 2016
30 April 2016
Resigned Germain, Jean-Marc as Director
12 September 2012
Appointed Ndukwu, Azuwuike as Secretary
12 September 2012
10 September 2012
10 September 2012
10 September 2012
10 September 2012
Appointed Holthaus, Gerard E. as Director
10 September 2012
Appointed Germain, Jean-Marc as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13449748
Group structure 7 companies
Ownership group derived from the Companies House PSC register
BCP V Modular Services Holdings Iii Limited Owns 75–100% of shares
BCP V Modular Services Finance PLC Owns 75–100% of shares
Modulaire Group Holdings Limited Owns 75–100% of shares
BCP V Modular Services Finance II PLC Owns 75–100% of shares
Modulaire Global Finance 2 Limited Holds 75–100% of voting rights
Modulaire Global Finance Limited This company Holds 75–100% of voting rights
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 3 September 2026 | Insolvency filing | |||
| 3 September 2026 | Share capital filing | |||
| 3 September 2026 | Statement of capital | |||
| 3 September 2026 | Resolutions |
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