Modulaire Global Finance Plc

LEI 5493000PLZTCKZAJDO03

ALGECO GLOBAL FINANCE PLC

ALGECO SCOTSMAN GLOBAL FINANCE PLC

Legal Address


262 HIGH HOLBORN
LONDON GB-LND GB WC1V 7NA

Headquarters Address


MODULAIRE GROUP
8TH FLOOR
262 HIGH HOLBORN
LONDON GB-LND GB WC1V 7NA

External Public Records
LEI
5493000PLZTCKZAJDO03
MODULAIRE GLOBAL FINANCE PLC
LEI Registration Details
L E I
5493000PLZTCKZAJDO03
Legal Name
MODULAIRE GLOBAL FINANCE PLC
Other Name 1
ALGECO GLOBAL FINANCE PLC
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
ALGECO SCOTSMAN GLOBAL FINANCE PLC
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
08207204
Legal Jurisdiction
GB
Legal Form Legal Form Code
B6ES
Status
ACTIVE
Initial Date
2013-07-12 13:47:00
Last Update Date
2021-03-22 15:35:00
Status
ISSUED
Next Renewal Date
2022-03-17 11:49:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
08207204
Clean Name
modulaire global finance p l c
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Modulaire Global Finance Plc is directly consolidated by Algeco Investments B.v.

Relationship Start Node Node I D
5493000PLZTCKZAJDO03 [MODULAIRE GLOBAL FINANCE PLC]
Relationship End Node Node I D
549300U47LM452PO5D73 [Algeco Investments B.V.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-12 13:47:00
Registration Last Update Date
2021-03-22 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 11:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Modulaire Global Finance Plc is ultimately consolidated by Algeco/scotsman Holding S.À R.l.

Relationship Start Node Node I D
5493000PLZTCKZAJDO03 [MODULAIRE GLOBAL FINANCE PLC]
Relationship End Node Node I D
213800AW2TK1JRMF1U14 [ALGECO/SCOTSMAN HOLDING S.À R.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-12 13:47:00
Registration Last Update Date
2020-11-16 09:48:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-12 07:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Modulaire Global Finance Plc is ultimately consolidated by Tdr Capital Llp

Relationship Start Node Node I D
5493000PLZTCKZAJDO03 [MODULAIRE GLOBAL FINANCE PLC]
Relationship End Node Node I D
2138008EBMUFWAZNMM68 [TDR CAPITAL LLP]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-07-12 13:47:00
Registration Last Update Date
2021-03-22 11:35:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-17 11:49:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-09 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Banking Codes

ISIN Codes Assigned (8)

ISIN:
US01551UAA25
ISIN:
US01551UAB08
ISIN:
US01551UAC80
ISIN:
USG0229BAA10
ISIN:
USG0229BAB92
ISIN:
USG0229BAF07
ISIN:
USG0229BAG89
ISIN:
USG0229BAH62

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