BCTO DEED MIDCO 1 LIMITED
ActiveCompany number 15557984
London, England · Incorporated 12 March 2024
6th Floor Commodity Quay, St Katharine Docks, London, E1W 1AZ, England
Last updated on 17 August 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
BCTO DEED MIDCO 1 LIMITED is an active private limited company incorporated on 12 March 2024 under the jurisdiction of England and Wales. The company is registered at 6th Floor, Commodity Quay, St Katharine Docks, London E1W 1AZ. Its principal activity is that of a holding company (SIC 64209).
It is a wholly owned subsidiary of Bcto Deed Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has two British directors: Hin Sui Chu, appointed on 1 August 2024 and resident in England, and Gareth Richardson, appointed on 11 August 2025 and resident in the United Kingdom.
The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 25 March 2026. The company has no charges, no insolvency history and has not been liquidated. A resolution was filed on 13 October 2025.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 August 2026- BCTO DEED TOPCO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 174,443,023 | GBP | £1.000 | ||||
| Total | 174,443,023 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| BCTO DEED TOPCO LIMITED | Ordinary | 174,443,023 | 100.00% | 174,443,023 | 100.00% |
| Total | 174,443,023 | 100% | 174,443,023 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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