Bcto Deed Bidco Limited

15559019

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

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

Caroline Gray

director · Since 13/03/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM · Age 32

Also on 1 other board

Mr William Turnbull James Stevens

director · Since 13/03/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Hin Sui Chu

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mr Richard Christopher Marsh

director · Since 01/08/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Gareth Richardson

director · Since 11/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Pranav Kumar Sood

director · Since 27/10/2025

OPERATING PARTNER

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Bcto Deed Midco 3 Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, London, EC2M 4RB

Reg: 15558643 · Companies House · Corporate

Notified 13/03/2024

Charges4 outstanding

Charge

outstanding

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

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

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

Created 09/08/2024Registered 16/08/2024

Charge

outstanding

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

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