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BCP V MODULAR SERVICES HOLDINGS III LIMITED (13447871)

BCP V MODULAR SERVICES HOLDINGS III LIMITED (13447871) is an active UK company. incorporated on 9 June 2021. 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 III LIMITED has been registered for 4 years.

Company Number
13447871
Status
active
Type
ltd
Incorporated
9 June 2021
Age
4 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 III LIMITED

BCP V MODULAR SERVICES HOLDINGS III LIMITED is an active company incorporated on 9 June 2021 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 III LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13447871

LTD Company

Age

4 Years

Incorporated 9 June 2021

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 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026
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 June 2021To: 9 February 2022
Timeline

16 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Loan Secured
Oct 21
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
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Aug 25
3
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

31

Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
15 April 2025
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
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
1 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Accounts With Accounts Type Group
10 May 2023
AAAnnual Accounts
Capital Allotment Shares
27 January 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
8 December 2022
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
22 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
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
15 July 2021
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
15 July 2021
AA01Change of Accounting Reference Date
Incorporation Company
9 June 2021
NEWINCIncorporation