# BAE Systems (Funding Three) Limited

## Details

- **Company number:** [08344398](https://find-and-update.company-information.service.gov.uk/company/08344398)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 2013
- **Dissolved:** 11 Jul 2026
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48311 companies)



## 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 |  |




## Owned by

BAE Systems (Funding Three) Limited → [BAE Systems (Funding Two) Limited](/company/04333003) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)





## Registered address

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