Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 9
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-06-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, England
MODULAIRE GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2021-06-10 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MODULAIRE GROUP HOLDINGS LIMITED
- MODULAIRE GROUP HOLDINGS LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 13449748
- Status
- active
- Type
- ltd
- Incorporated
- 2021-06-10
- Registered office
- 10th Floor 5 Churchill Place, London, E14 5HU, England
- SIC
- 64209
- JOLIVET, Alexandre Francois Ruffindirector · French · appt 2026-03-23
- MERCER, Emma Louisedirector · British · appt 2023-05-22
- ODOM, James Stewart Christopherdirector · British · appt 2022-10-05
- TULLY, Tristan Johndirector · American · appt 2022-04-25
- BROGAN, Edward Michael James(resigned)director · British · appt 2021-06-10
- HIGSON, Mark Vincent(resigned)director · British · appt 2022-03-29
- O'MALLEY, James Howard(resigned)director · British · appt 2022-03-29
- PATTADA, Pavan Cariappa(resigned)director · American · appt 2024-07-31
- RANK, Ralf Niklas(resigned)director · German · appt 2021-06-10
- ■Bcp V Modular Services Holdings Iii Limited75–100% sharescorporate PSC · England · since 2021-06-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-23
- Outstanding charges
- 1
- BCP V MODULAR SERVICES HOLDINGS IV LIMITED
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- BCP V MODULAR SERVICES HOLDINGS II LIMITEDbeneficial owner
- BCP V MODULAR SERVICES FINANCE PLCbeneficial owner
- BCP V MODULAR SERVICES FINANCE PLCbeneficial owner
- BCP V MODULAR SERVICES HOLDINGS II LIMITEDbeneficial owner