Background WavePink WaveYellow Wave

BCP V MODULAR SERVICES FINANCE II PLC (13538169)

BCP V MODULAR SERVICES FINANCE II PLC (13538169) is an active UK company. incorporated on 29 July 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 FINANCE II PLC has been registered for 4 years.

Company Number
13538169
Status
active
Type
plc
Incorporated
29 July 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

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BCP V MODULAR SERVICES FINANCE II PLC

BCP V MODULAR SERVICES FINANCE II PLC is an active company incorporated on 29 July 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 FINANCE II PLC was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13538169

PLC Company

Age

4 Years

Incorporated 29 July 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 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: 29 July 2021To: 9 February 2022
Timeline

15 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jul 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Funding Round
Oct 21
Loan Cleared
Jan 22
Director Joined
Mar 22
Director Joined
Mar 22
Director Left
May 22
Director Joined
May 22
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
May 23
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Aug 25
1
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Full
29 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
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
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 June 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
15 April 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 October 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
10 October 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 October 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 October 2022
TM01Termination of Director
Confirmation Statement With Updates
28 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
16 May 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
31 March 2022
AP03Appointment of Secretary
Change Account Reference Date Company Current Extended
31 March 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
31 March 2022
TM02Termination of Secretary
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
Mortgage Satisfy Charge Full
31 January 2022
MR04Satisfaction of Charge
Legacy
15 November 2021
CERT8ACERT8A
Application Trading Certificate
15 November 2021
SH50SH50
Legacy
12 November 2021
CERT8ACERT8A
Application Trading Certificate
12 November 2021
SH50SH50
Resolution
9 November 2021
RESOLUTIONSResolutions
Capital Allotment Shares
27 October 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
Incorporation Company
29 July 2021
NEWINCIncorporation