Modulaire Global Finance 2 Limited

Active11097819 Private limited company
Incorporated
5 December 2017 (8 years)
Previously known as
Algeco Global Finance 2 PLC (until 7 October 2020)
Algeco Scotsman Global Finance 2 PLC (until 10 March 2018)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
262 High Holborn
London
WC1V 7NA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (8 former)
31 July 2024
Resigned Higson, Mark Vincent as Director
31 July 2024
Appointed Mercer, Emma Louise as Director
12 October 2022
Appointed Odom, James as Secretary
12 October 2022
Appointed Odom, James Stewart Christopher as Director
5 October 2022
Resigned O'Malley, James Howard as Director
5 October 2022
Resigned O'Malley, James Howard as Secretary
15 December 2021
Resigned May, Gary as Director
15 December 2021
Resigned Thakrar, Sundip as Director
14 December 2021
Appointed Higson, Mark Vincent as Director
1 September 2018
Resigned Cummins, Diarmuid as Director
1 June 2018
Resigned Ndukwu, Azuwuike as Secretary
1 June 2018
Appointed O'Malley, James Howard as Secretary
1 June 2018
Resigned Ndukwu, Azuwuike Henry as Director
1 June 2018
Appointed O'Malley, James Howard as Director
22 January 2018
Appointed Thakrar, Sundip as Director
22 January 2018
Appointed May, Gary as Director
5 December 2017
Appointed Ndukwu, Azuwuike as Secretary
5 December 2017
Appointed Ndukwu, Azuwuike Henry as Director
5 December 2017
Appointed Cummins, Diarmuid as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 December 2017
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 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 This company Holds 75–100% of voting rights
Modulaire Global Finance Limited Holds 75–100% of voting rights

Filings 55

DateDescriptionMade Up ToPagesPDF
3 September 2026Insolvency filing
3 September 2026Share capital filing
3 September 2026Statement of capital
3 September 2026Resolutions
6 June 2026Full accounts31 December 2025
Show all 55 filings

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