BAMBOO TOPCO LIMITED
Overview
| Company Name | BAMBOO TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10516979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAMBOO TOPCO LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is BAMBOO TOPCO LIMITED located?
| Registered Office Address | 1st Floor Grenville House Nelson Gate SO15 1GX Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAMBOO TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAMBOO TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for BAMBOO TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Dec 31, 2025
| 6 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Jonathan Igor Davis Kramer as a director on Dec 23, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Scott Christopher Jones as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Notification of Scott Christopher Jones as a person with significant control on Jan 01, 2018 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Brett Allen Hildebrand as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Brett Allen Hildebrand as a person with significant control on Dec 08, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 10, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 12, 2022
| 6 pages | RP04SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Dec 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 12, 2022
| 6 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BAMBOO TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPINALL, Nicholas | Secretary | Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom | 220191330001 | |||||||
| ASPINALL, Nicholas | Director | Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom | United Kingdom | British | 76339250003 | |||||
| KRAMER, Jonathan Igor Davis | Director | Nelson Gate SO15 1GX Southampton 1st England | England | British | 323590320001 | |||||
| JONES, Scott Christopher | Director | Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom | United Kingdom | American | 220191320001 |
Who are the persons with significant control of BAMBOO TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Scott Christopher Jones | Jan 01, 2018 | 3 Valentine Place SE1 8QH London 6th Floor England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Brett Allen Hildebrand | Dec 08, 2016 | 2nd Floor 29401 Charleston 198 East Bay Street Sc United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BAMBOO TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 08, 2016 | Dec 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0