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Bounce Old Street Limited

07749949

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 SAVOY COURT, LONDON, WC2R 0EX
Incorporated 23/08/2011

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 06/09/2026

Due 20/09/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Toby Charles Harris

director · Since 28/03/2018

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 51

Also on 14 other boards

Former

Sergey Zinger

director · Resigned 10/09/2026

Persons with Significant Control

Bounce Ping Pong Ltd

75–100% shares
75–100% votes
Appoint directors

7, Savoy Court, London, WC2R 0EX

Reg: 09490510 · Companies House · Limited By Shares

Notified 27/03/2022

Former PSCs

State Of Play Hospitality Limited

Ceased 27/03/2022

Charges1 outstanding

A registered charge
satisfied

NIGHTHAWK INVESTMENT HOLDINGS LIMITED (THE “LOAN NOTE SECURITY TRUSTEE”)

Created 19/10/2023Registered 11/08/2026Satisfied 11/08/2026
Charge
outstanding

SANTANDER UK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/10/2024Registered 02/11/2024
Charge
satisfied

NIGHTHAWK INVESTMENT HOLDINGS LIMITED (THE “LOAN NOTE SECURITY TRUSTEE�)

Created 19/10/2023Registered 20/10/2023
Charge
satisfied

SANTANDER UK PLC

Created 16/06/2020Registered 17/06/2020Satisfied 21/04/2026
Charge
satisfied

NIGHTHAWK INVESTMENT HOLDINGS LIMITED

Created 14/11/2019Registered 20/11/2019Satisfied 11/09/2024
Charge
satisfied

SANTANDER UK PLC

Created 15/10/2015Registered 26/10/2015Satisfied 21/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 24/07/2015Registered 07/08/2015Satisfied 21/04/2026