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Nom

Bamboo Delta Bidco LTD

Adresse
1 St James's Market
Carlton Street
London
SW1Y 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16284514 Show on Companies House
Statut de Sociétéactive
Fondé28 février 2025
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bamboo Delta Midco Ltd Status: Active Notified: 28/02/2025 Companies House Number: 16284399 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Newbury, Philip Alexander Corby, United Kingdom Status: Active Notified: 27/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pigg, Edward Gerald Corby, United Kingdom Status: Active Notified: 27/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gerber, Matthew Peter Carlton Street, London, United Kingdom Status: Ceased Notified: 28/02/2025 Ceased: 27/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Redpath, Thomas Ashmore Carlton Street, London, United Kingdom Status: Ceased Notified: 28/02/2025 Ceased: 27/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Regen Devco Limited Status: Active Notified: 27/03/2025 Companies House Number: 09389144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors