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Bcp V Modular Services Finance PLC

Active 5 years old · 3,809th oldest of 4,506 · incorporated in the 2020s

Company number13539742
StatusActive
Incorporated30/07/2021
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800K8U94KVZL98H64
Charges outstanding1

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 40 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 19/08/2026.

Filings: officer changes18
Filings: confirmation statements5
Filings: accounts5
Filings: charges3
Filings: incorporation3
Filings: address changes1

The most recent filings

Confirmation statement 19/08/2026
Director's details changed 19/08/2026
Accounts, full 29/06/2026
Director appointed 21/04/2026
Director resigned 21/04/2026
Accounts, full 29/09/2025
Director resigned 13/08/2025
Confirmation statement 29/07/2025
Director's details changed 29/07/2025
Director appointed 01/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 7 who have resigned.

James Odom Secretaryappointed 12/10/2022
Alexandre Francois Ruffin Jolivet Directorappointed 23/03/2026
Emma Louise Mercer Directorappointed 22/05/2023
James Stewart Christopher Odom Directorappointed 12/10/2022
Tristan John Tully Directorappointed 09/05/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bcp V Modular Services Holdings Iii Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 30/07/2021

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
U.S. Bank Trustees Limited as Security Agent
Outstanding, created 21/10/2021
A registered charge
U.S. Bank Trustees Limited as Trustee
Fully satisfied, created 21/10/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,809th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)