Bcp V Modular Services Holdings Ii Limited is a private limited company that can be found at 10Th Floor, 5 Churchill Place, London E14 5HU. Incorporated on 2019-08-09, this 4-year-old company is run by 5 directors.
Director Emma M., appointed on 22 May 2023. Director James O., appointed on 12 October 2022. Director Tristan T., appointed on 25 April 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH information there was a change of name on 2021-05-24 and their previous name was Bcp V Industrial Services Holdings Ii Limited.
The last confirmation statement was sent on 2023-06-14 and the deadline for the subsequent filing is 2024-06-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10th Floor |
| Office Address2 | 5 Churchill Place |
| Town | London |
| Post code | E14 5HU |
| Country of origin | United Kingdom |
| Registration Number | 12147812 |
| Date of Incorporation | Fri, 9th Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 12 October 2022
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 29 March 2022
Position: Director
Appointed: 09 August 2019
The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Bcp V Modular Services Holdings Limited (Jersey) from Jersey, Jersey. This PSC is categorised as "a private limited companies". This PSC. The second one in the PSC register is Brookfield Asset Management Limited that put Vancouver Bc V6E 4N7, Canada as the address. This PSC has a legal form of "a limited company". This PSC .
Bcp V Modular Services Holdings Limited (Jersey)
22 Grenville Street St. Helier, 181 Bay Street, Jersey, JE4 8PX, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Private Limited Companies |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 129610 |
| Notified on | 9 August 2019 |
| Nature of control: |
right to appoint and remove directors |
Brookfield Asset Management Limited
1055 West Georgia Street, 1500 Royal Centre, Vancouver Bc V6e 4n7, PO Box 11117, Canada
| Legal authority | Canadian Corporate Law |
| Legal form | Limited Company |
| Notified on | 9 December 2022 |
| Ceased on | 8 November 2023 |
| Nature of control: |
right to appoint and remove directors |
| Bcp V Industrial Services Holdings Ii | May 24, 2021 |
| Bcp V Industrial Services Holdings Iii | October 9, 2020 |
| Bcp V Infrastructure Services Holdings Iii | December 19, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2021/12/14 filed on: 8th, November 2023 |
persons with significant control | Free Download (2 pages) |
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