BAMBOO 2 LENDING LIMITED

Overview

Company Name	BAMBOO 2 LENDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13057853
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2020

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 2 LENDING LIMITED?

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

Where is BAMBOO 2 LENDING 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 2 LENDING 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 2 LENDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for BAMBOO 2 LENDING LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2024

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Sep 30, 2024

Accounts for a dormant company made up to Dec 31, 2023

3 pages

Dec 15, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Oct 26, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Jan 06, 2023

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Sep 22, 2022

Accounts for a dormant company made up to Dec 31, 2021

4 pages

Dec 31, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Dec 02, 2020

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2020	Statement of capital on Dec 02, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of BAMBOO 2 LENDING LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASPINALL, Nicholas Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom	Dec 02, 2020	Secretary	Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom					277191420001
ASPINALL, Nicholas Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom	Dec 02, 2020	Director	Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom	United Kingdom	British	1964-8	Director	76339250003
JONES, Scott Christopher Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom	Dec 02, 2020	Director	Grenville House Nelson Gate SO15 1GX Southampton 1st Floor United Kingdom	United Kingdom	American	1960-6	Director	261121780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAMBOO 2 LENDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bamboo Topco Limited

Dec 02, 2020

Grenville House

Nelson Gate

SO15 1GX Southampton

1st Floor

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	10516979

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.
license: CC0