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Companies/15558643

Bcto Deed Midco 3 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-13 · No cessation recorded

Source record 232378756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
GR
Gareth RichardsonCurrent director
Appointed 2025-08-11 · 1 yr · Company Director
+16 others
HC
Hin ChuCurrent director
Appointed 2024-08-01 · 2 yrs · Chief Financial Officer
+15 others
Show 4 historical appointments
PD
Paraag DaveResigned director
Resigned 2024-08-01 · 1 yr · Chief Executive Officer
CG
Caroline GrayResigned director
Resigned 2024-03-13 · Investment Professional
DA
Darren AbrahamsonResigned director
Resigned 2024-03-13 · Investment Professional
WS
William StevensResigned director
Resigned 2024-03-13 · Investment Professional

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active