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Nom

Bcto Deed Midco 1 Limited

Adresse
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15557984 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 mars 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bcto Deed Topco Limited Status: Active Notified: 12/03/2024 Companies House Number: 15557484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chu, Hin Sui St Katharine Docks, London, England Status: Active Notified: 01/08/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    DavÉ, Paraag Mukundrai St Katharine Docks, London, England Status: Active Notified: 01/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Abrahamson, Darren Jason 280 Bishopsgate, London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 01/08/2024 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Gray, Caroline 280 Bishopsgate, London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 01/08/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American
    Stevens, William Turnbull James 280 Bishopsgate, London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 01/08/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Bcto Deed Midco 2 Limited Status: Active Notified: 12/03/2024 Companies House Number: 15558109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors