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 (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENT, David Michael | Director | 2 Jan 2013 | 31 Mar 2015 |
| CHAPMAN, Brian | Director | 2 Jan 2013 | 15 Dec 2020 |
| HOLDING, Ann-Louise | Secretary | 2 Jan 2013 | 18 Dec 2024 |
| PRIOR, Katherine Alexandra | Secretary | 18 Dec 2024 | 23 Mar 2026 |
| KENNEDY, Alison Halliday | Director | 15 Dec 2020 | |
| PATARA, Rajdeep | Director | 1 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Registered address
245 companies are registered at this address - likely a registration agent.