Bcto Deed Topco Limited

Active15557484 Private limited company
Incorporated
12 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
6th Floor Commodity Quay
St Katharine Docks
London
E1W 1AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born July 1978 (48)
Director · Appointed 1 August 2024
British
Born September 1975 (51)
Director · Appointed 12 March 2024
American
Born February 1994 (32)
Director · Appointed 12 March 2024
British
Born May 1989 (37)
Officer history (2 former)
17 June 2026
Resigned Sood, Pranav Kumar as Director
27 October 2025
Appointed Sood, Pranav Kumar as Director
27 October 2025
Resigned Abrahamson, Darren Jason as Director
11 August 2025
Appointed Richardson, Gareth as Director
1 August 2024
Appointed Davé, Paraag Mukundrai as Director
12 March 2024
Appointed Gray, Caroline as Director
12 March 2024
Appointed Stevens, William Turnbull James as Director
12 March 2024
Appointed Abrahamson, Darren Jason as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Bcto Deed Topco Limited This company
Bcto Deed Midco 1 Limited Owns 75–100% of shares
Bcto Deed Midco 2 Limited Owns 75–100% of shares
Bcto Deed Midco 3 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Group of companies' accounts31 December 2025

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