Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
BCP V Modular Services Finance PLC
- Incorporated
- 30 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 10th Floor5 Churchill PlaceLondonE14 5HU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2026
French
Born November 1991
Director · Appointed 22 May 2023
British
Born December 1974 (51)
Director · Appointed 12 October 2022
British
Born January 1986 (40)
Odom, James
Secretary · Appointed 12 October 2022
Director · Appointed 9 May 2022
American
Born July 1987 (39)
Officer history (7 former)
23 March 2026
23 March 2026
13 August 2025
31 July 2024
31 July 2024
22 May 2023
12 October 2022
12 October 2022
Appointed Odom, James as Secretary
5 October 2022
Resigned O'Malley, James Howard as Secretary
5 October 2022
9 May 2022
9 May 2022
29 March 2022
29 March 2022
29 March 2022
Appointed O'Malley, James Howard as Secretary
29 March 2022
Resigned Brogan, Edward Michael James as Secretary
30 July 2021
Appointed Brogan, Edward Michael James as Secretary
30 July 2021
30 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13447871
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 This company 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 Holds 75–100% of voting rights
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 29 June 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Appointment of a director |
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