Bamboo Topco Limited

Active10516979 Private limited company
Incorporated
8 December 2016 (9 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Owned by
Scott Christopher Jones
Brett Allen Hildebrand
Accounts type
Group
Region
South East
Address
1st Floor Grenville House
Nelson Gate
Southampton
SO15 1GX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
British
Born July 1974 (52)
Aspinall, Nicholas
Secretary · Appointed 8 December 2016
Director · Appointed 8 December 2016
British
Born August 1964 (62)
Officer history (1 former)
23 December 2025
Appointed Kramer, Jonathan Igor Davis as Director
23 December 2025
Resigned Jones, Scott Christopher as Director
8 December 2016
Appointed Aspinall, Nicholas as Secretary
8 December 2016
Appointed Aspinall, Nicholas as Director
8 December 2016
Appointed Jones, Scott Christopher as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Scott Christopher Jones
Individual · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1960 (66)
Brett Allen Hildebrand
Individual · Notified 8 December 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
American
Born January 1962 (64)

Holdings 2

Companies where Bamboo Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Termination of appointment of a director
31 December 2025Appointment of a director
31 December 2025Share capital filing
31 December 2025Insolvency filing
31 December 2025Statement of capital
Show all recent filings

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