Menna Overview
Here’s a quick overview of BCTO DEED MIDCO 2 LIMITED 👀 — a London based business that started in 2024.
BCTO DEED MIDCO 2 LIMITED
- Company statusactive
- Company No15558109
- Age2 years 4 months Incorporated 12 March 2024
- Officers2
Address
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England
BCTO DEED MIDCO 2 LIMITED is an active company incorporated on 12 March 2024 and based in London, England. The company was registered 2 years ago.
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- 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
Resolution
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 12 Apr 2024
Incorporation Company
2 Years Ago on 12 Mar 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHU, Hin Sui | director | Aug 1990 | 01 Aug 2024 |
| RICHARDSON, Gareth | director | Jul 1978 | 11 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bcto Deed Midco 1 Limited | 12 Mar 2024 |
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CHU, Hin Sui, DAVÉ, Paraag Mukundrai are mutual persons.
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ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James 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.
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STEVENS, William Turnbull James are mutual persons.
STEVENS, William Turnbull James are mutual persons.
BCTO DEED MIDCO 1 LIMITED
CHU, Hin Sui, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James are mutual persons.
BCTO DEED MIDCO 3 LIMITED
CHU, Hin Sui, ABRAHAMSON, Darren Jason, DAVÉ, Paraag Mukundrai, GRAY, Caroline, STEVENS, William Turnbull James are mutual persons.
ESURE GROUP PLC
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Here’s a quick overview of BCTO DEED MIDCO 2 LIMITED 👀 — a London based business that started in 2024.