BAMBOO SYSTEMS GROUP LIMITED
THE SHARD, 32 LONDON BRIDGE ST, LONDON SE1 9SG- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 09800355
- Last Updated: 07 Feb 2024
Company Profile
BAMBOO SYSTEMS GROUP LIMITED was incorporated on Tuesday, September 29, 2015 as a Private Limited Company with registered address in LONDON. BAMBOO SYSTEMS GROUP LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 8 years 11 months and 22 days.
| Name | BAMBOO SYSTEMS GROUP LIMITED |
|---|---|
| Company number | 09800355 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2015 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE ST LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Seraphim Space Investment Trust Plc 20 Fenchurch Street, EC3M 3BY |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Seraphim Space (General Partner) Llp Worship Street, EC2A 2EA |
Dates: Sunday, April 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Antonio Fontana Nationality: Italian |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Opea S.R.L. Via Cesare Battisti, 1 Cap 20122 |
Dates: Sunday, January 1, 2017 - Sunday, January 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Goodacre Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
significant influence or control
|
| Mr Giampietro Tecchiolli Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Saturday, September 28, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-722 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BAMBOO SYSTEMS GROUP LIMITED | 29 Sep 2015 |
| KALEAO LIMITED | 16 Dec 2019 |