BAMBOO FUNDING LIMITED

Overview

Company Name	BAMBOO FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11253475
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2018

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 FUNDING LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BAMBOO FUNDING LIMITED located?

Registered Office Address	5 Churchill Place 10th Floor E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BAMBOO FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BAMBOO FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for BAMBOO FUNDING LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Satisfaction of charge 112534750001 in full	1 pages	MR04

Jul 25, 2025	Satisfaction of charge 112534750002 in full	1 pages	MR04

Jul 25, 2025	Satisfaction of charge 112534750003 in full	1 pages	MR04

Jul 25, 2025	Satisfaction of charge 112534750004 in full	1 pages	MR04

Apr 24, 2025	Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025	1 pages	CH02

Apr 24, 2025	Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025	1 pages	CH04

Apr 24, 2025	Change of details for Csc Corporate Services (London) Limited as a person with significant control on Apr 14, 2025	2 pages	PSC05

Apr 14, 2025	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Apr 14, 2025	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025	1 pages	AD01

Mar 18, 2025	Confirmation statement made on Mar 12, 2025 with updates	4 pages	CS01

Dec 11, 2024	Change of details for Intertrust Corporate Services Limited as a person with significant control on Dec 09, 2024	2 pages	PSC05

Dec 11, 2024	Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024	1 pages	CH02

Dec 11, 2024	Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024	1 pages	CH04

Sep 22, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Registration of charge 112534750004, created on Dec 18, 2023	6 pages	MR01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

Mar 16, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Registration of charge 112534750003, created on Aug 13, 2021	164 pages	MR01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAMBOO FUNDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CORPORATE SERVICES (LONDON) LIMITED

Mar 13, 2018

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03920255

70578490136

ABRAHAMS, Susan Iris

Aug 31, 2018

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

England

British

1957-7

Director

183084350001

CSC DIRECTORS (NO.3) LIMITED

Mar 13, 2018

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3920254

69353890024

CSC DIRECTORS (NO.4) LIMITED

Mar 13, 2018

Director

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	4017430

71663610131

TOWNSON, Neil David

Mar 13, 2018

Aug 31, 2018

Director

Great St. Helen's

EC3A 6AP London

United Kingdom

England

British

1960-8

Director

46320530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMBOO FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Csc Corporate Services (London) Limited

Mar 13, 2018

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	3920255

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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