Bamboo Topco Limited

10516979

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR GRENVILLE HOUSE, SOUTHAMPTON, SO15 1GX

Incorporated 08/12/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921

Officers

Nicholas Aspinall

secretary · Since 08/12/2016

Mr Nicholas Aspinall

director · Since 08/12/2016

LAWYER

BRITISH · UNITED KINGDOM · Age 61

Also on 22 other boards

Mr Jonathan Igor Davis Kramer

director · Since 23/12/2025

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Persons with Significant Control

Brett Allen Hildebrand

50–75% shares

50–75% votes

American · United States · Age 64

198 East Bay Street, 2nd Floor, Charleston, 29401

Notified 08/12/2016

Scott Christopher Jones

25–50% shares

25–50% votes

American · United States · Age 66

6th Floor, 3 Valentine Place, London, SE1 8QH

Notified 01/01/2018

Charges1 outstanding

Charge

outstanding

FB NOMINEES LIMITED

Created 13/08/2021Registered 16/08/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/02/2020Registered 02/03/2020Satisfied 15/02/2021