By when must BCP V MODULAR SERVICES FINANCE II PLC's directors verify their identity with Companies House?

Directors of BCP V MODULAR SERVICES FINANCE II PLC must verify their identity with Companies House by 2027-08-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of BCP V MODULAR SERVICES FINANCE II PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

BCP V MODULAR SERVICES FINANCE II PLC

13538169 · Plc · 5 years old

10th Floor 5 Churchill Place, London, E14 5HU

SIC 64209

Companies House data checked 22 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for BCP V MODULAR SERVICES FINANCE II PLC (ECCTA)

Directors of BCP V MODULAR SERVICES FINANCE II PLC must verify their identity by 2027-08-11.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

JOLIVET, Alexandre Francois Ruffindirectorsince 2026-03-23· also at BCP V MODULAR SERVICES HOLDINGS II LIMITED, BCP V MODULAR SERVICES HOLDINGS III LIMITED, MODULAIRE GROUP HOLDINGS LIMITED and 1 more

MERCER, Emma Louisedirectorsince 2023-05-22· also at MODULAIRE GLOBAL FINANCE LIMITED, MODULAIRE GLOBAL FINANCE 2 LIMITED, BCP V MODULAR SERVICES FINANCE PLC and 3 more

ODOM, James Stewart Christopherdirectorsince 2022-10-05· also at SEEDS FOR GROWTH, ALGECO STORAGE LIMITED, ALGECO STORAGE HOLDINGS LIMITED and 12 more

TULLY, Tristan Johndirectorsince 2022-05-09· also at LUNA GROUP HOLDINGS LTD, BF LUNA HOLDINGS II LIMITED, BCP VI DELTA HOLDINGS V LIMITED and 12 more

Company secretary

ODOM, Jamessecretarysince 2022-10-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACM HEALTH SOLUTIONS LIMITEDactivevia MERCER, Emma Louise (former)

ADVANTE LIMITEDactivevia ODOM, James Stewart Christopher, O'MALLEY, James Howard (former)

ALGECO STORAGE HOLDINGS LIMITEDactivevia ODOM, James Stewart Christopher

ALGECO STORAGE LIMITEDactivevia ODOM, James Stewart Christopher

ALGECO UK HOLDINGS LIMITEDactivevia ODOM, James Stewart Christopher

and 87 more active

In liquidation

BHAL GLOBAL CORPORATE LIMITEDliquidationvia RANK, Ralf Niklas (former)

CARILLION (AMBS) LIMITEDliquidationvia MERCER, Emma Louise (former)

CARILLION AM GOVERNMENT LIMITEDliquidationvia MERCER, Emma Louise (former)

CARILLION ASSET MANAGEMENT LIMITEDliquidationvia MERCER, Emma Louise (former)

CARILLION CONSTRUCTION LIMITEDliquidationvia MERCER, Emma Louise (former)

and 10 more in liquidation

Dissolved

BALLYNAGILLY WIND ENERGY LTDdissolvedvia RANK, Ralf Niklas (former)

BCP IV UK FUEL CO-INVEST GP LIMITEDdissolvedvia BROGAN, Edward Michael James, RANK, Ralf Niklas

BCP V RPC POOLING HOLDINGS II LIMITEDdissolvedvia BROGAN, Edward Michael James, RANK, Ralf Niklas (former)

BCP VI EOS MIDCO III LIMITEDdissolvedvia TULLY, Tristan John, BROGAN, Edward Michael James

BELTONANEAN RENEWABLE ENERGY LIMITEDdissolvedvia RANK, Ralf Niklas (former)

and 18 more dissolved

Other status

CARILLION IRISHENCO LIMITEDconverted closedvia MERCER, Emma Louise (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Modulaire Group Holdings Limited

Corporate entity

Companies House 13449748

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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