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MODULAIRE GLOBAL FINANCE PLC

Public Limited Company (PLC) · LONDON, United Kingdom · LEI 5493000PLZTCKZAJDO03
LEI lapsed

Summary

MODULAIRE GLOBAL FINANCE PLC is registered in the United Kingdom and entered in the “Companies House register” under number 08207204. Its legal form is Public Limited Company (PLC). According to GLEIF, its ultimate parent is TDR CAPITAL LLP (United Kingdom), and its direct parent is ALGECO INVESTMENTS B.V. (Netherlands). That group has 4 subsidiaries with LEIs in 1 country, 4 of them in the United Kingdom. The LEI was first issued on 12 Jul 2013 and the record was last updated on 31 Jul 2023. It has lapsed: renewal was due by 17 Mar 2022. GLEIF's ISIN mapping lists 1 ISIN for this LEI. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 17 Mar 2022 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2019, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.

Company details

Legal formPublic Limited Company (PLC)
RegisterCompanies House register · Register website
Registration number08207204
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address262 HIGH HOLBORN, WC1V 7NA LONDON, United Kingdom
Headquarters addressMODULAIRE GROUP, WC1V 7NA LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
LEI5493000PLZTCKZAJDO03
LEI statuslapsed
LEI first issued12 Jul 2013
LEI record last updated31 Jul 2023
Next LEI renewal17 Mar 2022
Corroboration of the LEI recordfully corroborated

Group membership

TDR CAPITAL LLP United Kingdom ultimate parent
ALGECO INVESTMENTS B.V. Netherlands lapsed direct parent
MODULAIRE GLOBAL FINANCE PLC this entity
View the whole group: 4 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentALGECO INVESTMENTS B.V.TDR CAPITAL LLP
Accounting period1 Jan 2019 to 31 Dec 20191 Jan 2019 to 31 Dec 2019
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Relationship start10 Jan 202010 Jan 2020
Recorded at GLEIF since12 Jul 201312 Jul 2013
Last updated31 Jul 202331 Jul 2023
Record statusnot renewednot renewed

ISINs mapped to this LEI (1)

USG0229BAG89

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.

Other names

  • ALGECO GLOBAL FINANCE PLC · previous name
  • ALGECO SCOTSMAN GLOBAL FINANCE PLC · previous name