Menna Overview
Here’s a quick overview of BCTO DEED TOPCO LIMITED 👀 — a London based business that started in 2024.
BCTO DEED TOPCO LIMITED
- Company statusactive
- Company No15557484
- Age2 years 4 months Incorporated 12 March 2024
- Officers4
Address
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England
BCTO DEED TOPCO LIMITED is an active company incorporated on 12 March 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 27 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 01 Sep 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Resolution
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 24 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Confirmation Statement
1 Year Ago on 21 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Memorandum Articles
1 Year Ago on 20 Aug 2024
Memorandum Articles
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Apr 2024
Incorporation Company
2 Years Ago on 12 Mar 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVÉ, Paraag Mukundrai | director | Sep 1975 | 01 Aug 2024 |
| GRAY, Caroline | director | Feb 1994 | 12 Mar 2024 |
| SOOD, Pranav Kumar | director | May 1990 | 27 Oct 2025 |
| STEVENS, William Turnbull James | director | May 1989 | 12 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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DAVÉ, Paraag Mukundrai are mutual persons.
DAVÉ, Paraag Mukundrai are mutual persons.
DAVÉ, Paraag Mukundrai, GRAY, Caroline, SOOD, Pranav Kumar, STEVENS, William Turnbull James, ABRAHAMSON, Darren Jason are mutual persons.
DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James, ABRAHAMSON, Darren Jason are mutual persons.
DAVÉ, Paraag Mukundrai are mutual persons.
DAVÉ, Paraag Mukundrai are mutual persons.
DAVÉ, Paraag Mukundrai are mutual persons.
DAVÉ, Paraag Mukundrai are mutual persons.
SOOD, Pranav Kumar are mutual persons.
STEVENS, William Turnbull James are mutual persons.
STEVENS, William Turnbull James are mutual persons.
BCTO DEED MIDCO 1 LIMITED
DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James, ABRAHAMSON, Darren Jason are mutual persons.
BCTO DEED MIDCO 3 LIMITED
DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James, ABRAHAMSON, Darren Jason are mutual persons.
AIRWALLEX CAPITAL (UK) LIMITED
SOOD, Pranav Kumar are mutual persons.
ESURE GROUP PLC
STEVENS, William Turnbull James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BCTO DEED TOPCO LIMITED 👀 — a London based business that started in 2024.