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BCP V MODULAR SERVICES HOLDINGS II LIMITED (12147812)

BCP V MODULAR SERVICES HOLDINGS II LIMITED (12147812) is an active UK company. incorporated on 9 August 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BCP V MODULAR SERVICES HOLDINGS II LIMITED has been registered for 6 years.

Company Number
12147812
Status
active
Type
ltd
Incorporated
9 August 2019
Age
6 years
Address
10th Floor 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BCP V MODULAR SERVICES HOLDINGS II LIMITED

BCP V MODULAR SERVICES HOLDINGS II LIMITED is an active company incorporated on 9 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BCP V MODULAR SERVICES HOLDINGS II LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12147812

LTD Company

Age

6 Years

Incorporated 9 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED
From: 9 October 2020To: 24 May 2021
BCP V INDUSTRIAL SERVICES HOLDINGS III LIMITED
From: 19 December 2019To: 9 October 2020
BCP V INFRASTRUCTURE SERVICES HOLDINGS III LIMITED
From: 9 August 2019To: 19 December 2019
Contact
Address

10th Floor 5 Churchill Place London, E14 5HU,

Previous Addresses

Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom
From: 9 August 2019To: 9 February 2022
Timeline

16 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Aug 19
Loan Secured
Oct 21
Funding Round
Dec 21
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
May 22
Director Joined
May 22
Capital Update
May 22
Director Joined
Oct 22
Director Left
Oct 22
Funding Round
Jan 23
Director Joined
May 23
Owner Exit
Nov 23
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Aug 25
3
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Full
2 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
26 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
17 June 2024
CH01Change of Director Details
Change To A Person With Significant Control
8 November 2023
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
8 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
17 February 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
17 February 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
27 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
26 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
18 May 2022
SH19Statement of Capital
Legacy
18 May 2022
SH20SH20
Legacy
18 May 2022
CAP-SSCAP-SS
Resolution
18 May 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
6 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Change To A Person With Significant Control
17 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 February 2022
AD01Change of Registered Office Address
Capital Allotment Shares
15 December 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
19 August 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Memorandum Articles
18 June 2021
MAMA
Resolution
18 June 2021
RESOLUTIONSResolutions
Resolution
24 May 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
19 May 2021
AAAnnual Accounts
Memorandum Articles
2 November 2020
MAMA
Certificate Change Of Name Company
9 October 2020
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Resolution
19 December 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2019
CH01Change of Director Details
Change Account Reference Date Company Current Extended
19 August 2019
AA01Change of Accounting Reference Date
Incorporation Company
9 August 2019
NEWINCIncorporation