# Bcto Deed Midco 3 Limited

## Details

- **Company number:** [15558643](https://find-and-update.company-information.service.gov.uk/company/15558643)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 13 Mar 2024
- **Registered office:** 6TH FLOOR COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Bcto Deed Topco Limited](/group/39326) (6 companies)



## 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 |  |




## Owned by

Bcto Deed Midco 3 Limited → [Bcto Deed Midco 2 Limited](/company/15558109) → [Bcto Deed Midco 1 Limited](/company/15557984) → [Bcto Deed Topco Limited](/company/15557484)



## Controls

- [Bcto Deed Bidco Limited](/company/15559019) (15559019)



## Directors' other companies

- [RICHARDSON, Gareth](/person/6774929) - director at [Senro Systems Limited](/company/07726210)
- [RICHARDSON, Gareth](/person/6774929) - director at [SDM 2020 Limited](/company/12146067)
- [RICHARDSON, Gareth](/person/6774929) - director at [Finova Payments Ltd](/company/09204126)
- [RICHARDSON, Gareth](/person/6774929) - director at [BEP Systems Limited](/company/06717822)



## Companies at the same address

- [Bcto Deed Bidco Limited](/company/15559019) (15559019)
- [Bcto Deed Midco 1 Limited](/company/15557984) (15557984)
- [Bcto Deed Midco 2 Limited](/company/15558109) (15558109)
- [Bcto Deed Topco Limited](/company/15557484) (15557484)
- [Cubit Labs Ltd](/company/17229127) (17229127)
- [DPR Group Limited](/company/04438029) (04438029)
- [Finova Broker Software Ltd](/company/05144521) (05144521)
- [Finova Payments Ltd](/company/09204126) (09204126)
- [Finova Software Ltd](/company/03178610) (03178610)
- [MSO Software Limited](/company/15556447) (15556447)



