Bcto Deed Midco 3 Limited

15558643

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6TH FLOOR COMMODITY QUAY, LONDON, E1W 1AZ

Incorporated 13/03/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Hin Sui Chu

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Gareth Richardson

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Persons with Significant Control

Bcto Deed Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, London, EC2M 4RB

Reg: 15558109 · Companies House · Corporate

Notified 13/03/2024

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES

Created 17/12/2025Registered 22/12/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/04/2024Registered 16/04/2024