OpenCompanies

BAE Systems (Funding Three) Limited

Company number
08344398
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Jan 2013
Dissolved
11 Jul 2026
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48382 companies)

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Officers

NameRoleAppointedResigned
KENNEDY, Alison Halliday Director 15 Dec 2020
PATARA, Rajdeep Director 1 Apr 2015
PRIOR, Katherine Alexandra Secretary 18 Dec 2024 23 Mar 2026
HOLDING, Ann-Louise Secretary 2 Jan 2013 18 Dec 2024
CHAPMAN, Brian Director 2 Jan 2013 15 Dec 2020
BRENT, David Michael Director 2 Jan 2013 31 Mar 2015

Control

NameNature of controlNotifiedCeased
Bae Systems (Funding Two) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

BAE Systems (Funding Three) Limited → BAE Systems (Funding Two) Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Directors’ other companies

Registered address

245 companies are registered at this address - likely a registration agent.

Data