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Bounce Ping Pong Ltd

09490510

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7 SAVOY COURT, LONDON, WC2R 0EX
Incorporated 14/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Sergey Zinger

director · Since 14/05/2025

CFO

AMERICAN · UNITED STATES · Age 40

Also on 14 other boards

Persons with Significant Control

State Of Play International Limited

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

7, Savoy Court, London, WC2R 0EX

Reg: 13548890 · Companies House · Limited By Shares

Notified 27/03/2022

Former PSCs

State Of Play Hospitality Limited

Ceased 27/03/2022

Charges2 outstanding

Charge
outstanding

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

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

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

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

NIGHTHAWK INVESTMENT HOLDINGS LIMITED

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

SANTANDER UK PLC

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