Bcp V Modular Services Holdings Ii Limited. net worth, address, company information. Free

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Bcp V Modular Services Holdings Ii Limited (registration number 12147812) is a private limited company started on 2019-08-09 originating in England. This company has its registered office at 10Th Floor, 5 Churchill Place, London E14 5HU. Changed on 2021-05-24, the previous name this enterprise used was Bcp V Industrial Services Holdings Ii Limited. Bcp V Modular Services Holdings Ii Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Bcp V Modular Services Holdings Ii Limited
Number	12147812
Date of Incorporation:	Fri, 9th Aug 2019
End of financial year:	31 December
Address:	10th Floor, 5 Churchill Place, London, E14 5HU
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in this business, we can name: Emma M. (appointed on 22 May 2023), James O. (appointment date: 12 October 2022), Tristan T. (appointed on 25 April 2022). The official register reports 2 persons of significant control, namely: Bcp V Modular Services Holdings Limited (Jersey) can be reached at St. Helier, 181 Bay Street, JE4 8PX Jersey. This corporate PSC owns. Brookfield Asset Management Limited can be reached at West Georgia Street, 1500 Royal Centre, Vancouver Bc V6E 4N7. This corporate PSC owns.

Directors

People with significant control

Bcp V Modular Services Holdings Limited (Jersey)

9 August 2019

Address	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
Nature of control:	right to appoint and remove directors

Brookfield Asset Management Limited

9 December 2022 - 8 November 2023

Address	1055 West Georgia Street, 1500 Royal Centre, Vancouver Bc V6e 4n7, PO Box 11117, Canada
Legal authority	Canadian Corporate Law
Legal form	Limited Company
Nature of control:	right to appoint and remove directors

Filings

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(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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(PSC05) Change to a person with significant control 2021/12/14 filed on: 8th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/11/08 filed on: 8th, November 2023 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download
(CS01) Confirmation statement with updates 2023/06/14 filed on: 21st, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2023/05/22. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/12/09 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/12/09 filed on: 17th, February 2023 \| persons with significant control	Free Download (1 page)
(SH01) 204121153.20 EUR is the capital in company's statement on 2023/01/24 filed on: 27th, January 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, January 2023 \| accounts	Free Download (16 pages)
(TM01) 2022/10/05 - the day director's appointment was terminated filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/12. filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/06/14 filed on: 16th, June 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 18th, May 2022 \| resolution	Free Download (2 pages)
(SH19) 155549676.40 EUR is the capital in company's statement on 2022/05/18 filed on: 18th, May 2022 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 05/05/22 filed on: 18th, May 2022 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 18th, May 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2022/04/25. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/25 - the day director's appointment was terminated filed on: 6th, May 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/29. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/29. filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/02/09 filed on: 17th, February 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/02/09. New Address: 10th Floor 5 Churchill Place London E14 5HU. Previous address: Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom filed on: 9th, February 2022 \| address	Free Download (1 page)
(SH01) 1555496764.00 EUR is the capital in company's statement on 2021/12/14 filed on: 15th, December 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 121478120001, created on 2021/10/21 filed on: 25th, October 2021 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates 2021/08/08 filed on: 19th, August 2021 \| confirmation statement	Free Download (5 pages)
(CH01) On 2021/07/05 director's details were changed filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, June 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, June 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/24 filed on: 24th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 19th, May 2021 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, November 2020 \| incorporation	Free Download (28 pages)
(CERTNM) Company name changed bcp v industrial services holdings iii LIMITEDcertificate issued on 09/10/20 filed on: 9th, October 2020 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2020/08/08 filed on: 24th, August 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/12/19 filed on: 19th, December 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CH01) On 2019/10/21 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/10/21 director's details were changed filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/08/31 filed on: 19th, August 2019 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, August 2019 \| incorporation	Free Download (39 pages)
(SH01) 1.00 EUR is the capital in company's statement on 2019/08/09 capital

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