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BCP V MODULAR SERVICES HOLDINGS II LIMITED

Active
12147812·incorporated 2019-08-09

BCP V MODULAR SERVICES HOLDINGS II LIMITED is an active UK private limited company, incorporated on 9 August 2019 at Companies House (number 12147812; OpenRegistry canonical ID GB-12147812-bcp-v-modular-services-holdings-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-09
Registered Address
10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BCP V MODULAR SERVICES HOLDINGS II LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Brookfield Asset Management Limited. Notified 2022-12-09. Ceased 2023-11-08.
    • Has the right to appoint and remove directors

Previous names

BCP V MODULAR SERVICES HOLDINGS II LIMITED has previously traded as:

  • BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED (until 2021-05-24)
  • BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED (until 2020-10-09)
  • BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED (until 2019-12-19)

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