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BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bcp V Industrial Services Holdings Ii Limited. The company was founded 5 years ago and was given the registration number 12147812. The firm's registered office is in LONDON. You can find them at Level 25 One Canada Square, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BCP V INDUSTRIAL SERVICES HOLDINGS II LIMITED
Company Number:12147812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 25 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director09 August 2019Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director29 March 2022Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director22 May 2023Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director12 October 2022Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director25 April 2022Active
10th Floor, 5 Churchill Place, London, England, E14 5HU

Director29 March 2022Active
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director09 August 2019Active

People with Significant Control

Brookfield Asset Management Limited
Notified on:09 December 2022
Status:Active
Country of residence:Canada
Address:1055, West Georgia Street, Vancouver Bc V6e 4n7, Canada,
Nature of control:
  • Right to appoint and remove directors
Bcp V Modular Services Holdings Limited (Jersey)
Notified on:09 August 2019
Status:Active
Country of residence:Jersey
Address:22 Grenville Street, St. Helier, Jersey, Jersey, JE4 8PX
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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