Bamboo Limited

05629336

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

26 outstanding charges (-10)

Details

1ST FLOOR, GRENVILLE HOUSE, SOUTHAMPTON, SO15 1GX

Incorporated 21/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

Officers

Mr Nicholas Aspinall

director · Since 22/12/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 61

Also on 23 other boards

Mr Robert Dejong

director · Since 03/10/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 1 other board

Mr Nicholas Aspinall

secretary · Since 24/02/2016

Also on 23 other boards

Mr Scott Christopher Jones

director · Since 29/06/2016

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 66

Mr Brett Allen Hildebrand

director · Since 16/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Robert Alan Roderick

director · Since 24/10/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 72

Persons with Significant Control

Bamboo Topco Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Grenville House, Nelson Gate, Southampton, SO15 1GX

Notified 01/01/2018

Former PSCs

Polestar Rotation Limited

Ceased 01/01/2018

Charges26 outstanding

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 05/02/2026Registered 17/02/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 28/01/2026Registered 04/02/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 21/01/2026Registered 29/01/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 14/01/2026Registered 23/01/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 07/01/2026Registered 15/01/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 24/12/2025Registered 10/01/2026

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 17/12/2025Registered 27/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 10/12/2025Registered 20/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 03/12/2025Registered 12/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 26/11/2025Registered 08/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 19/11/2025Registered 04/12/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 05/11/2025Registered 12/11/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 29/10/2025Registered 11/11/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 15/10/2025Registered 05/11/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 22/10/2025Registered 05/11/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 08/10/2025Registered 22/10/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 01/10/2025Registered 14/10/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 24/09/2025Registered 03/10/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 17/09/2025Registered 27/09/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 10/09/2025Registered 24/09/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 03/09/2025Registered 19/09/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 27/08/2025Registered 10/09/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 30/07/2025Registered 15/08/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 29/07/2025Registered 08/08/2025

Charge

outstanding

ARGENTO FUNDING LIMITED

Created 29/07/2025Registered 08/08/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2020Registered 27/02/2020Satisfied 15/02/2021

Charge

outstanding

FB NOMINEES LIMITED

Created 14/04/2014Registered 28/04/2014

Charge

satisfied

SHANE SAM LLP

Created 02/08/2013Registered 20/08/2013Satisfied 22/01/2014

charge

satisfied

MAPELEY GAMMA ACQUISITION CO (2) LIMITED

Created 03/04/2012Registered 21/04/2012Satisfied 06/02/2019