Bcto Deed Midco 3 Limited
- Company number
- 15558643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bcto Deed Topco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Gareth | Director | 11 Aug 2025 | |
| CHU, Hin Sui | Director | 1 Aug 2024 | |
| DAVÉ, Paraag Mukundrai | Director | 1 Aug 2024 | 11 Aug 2025 |
| GRAY, Caroline | Director | 13 Mar 2024 | 1 Aug 2024 |
| ABRAHAMSON, Darren Jason | Director | 13 Mar 2024 | 1 Aug 2024 |
| STEVENS, William Turnbull James | Director | 13 Mar 2024 | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcto Deed Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Bcto Deed Midco 3 Limited → Bcto Deed Midco 2 Limited → Bcto Deed Midco 1 Limited → Bcto Deed Topco Limited
Controls
- Bcto Deed Bidco Limited (15559019)
Directors’ other companies
- RICHARDSON, Gareth - Director at Senro Systems Limited
- RICHARDSON, Gareth - Director at SDM 2020 Limited
- RICHARDSON, Gareth - Director at Finova Payments Ltd
- RICHARDSON, Gareth - Director at BEP Systems Limited
Companies at the same address
- Bcto Deed Bidco Limited (15559019)
- Bcto Deed Midco 1 Limited (15557984)
- Bcto Deed Midco 2 Limited (15558109)
- Bcto Deed Topco Limited (15557484)
- Cubit Labs Ltd (17229127)
- DPR Group Limited (04438029)
- Finova Broker Software Ltd (05144521)
- Finova Payments Ltd (09204126)
- Finova Software Ltd (03178610)
- MSO Software Limited (15556447)