BAMBOO SYSTEMS GROUP LIMITED

Company number 09800355 ·

Dissolved

4 active / 2 ceased · persons with significant control

Seraphim Space Investment Trust Plc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-14
Correspondence address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
13395698
Country registered
England And Wales

Seraphim Space (General Partner) Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-04-28
Correspondence address
V22, Worship Street, London, EC2A 2EA, England
Legal form
Llp
Place registered
Companies House
Registration number
Oc400567
Country registered
United Kingdom

Opea S.R.L.

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-01
Correspondence address
Via Cesare Battisti, Via Cesare Battisti, 1 Cap 20122, Milano, Mi, Italy
Legal form
Limited Company
Place registered
Italian Chamber Of Commerce
Registration number
Mi-1818530
Country registered
Italy

Mr Antonio Fontana

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-01
Date of birth
March 1949
Nationality
Italian
Country of residence
Italy
Correspondence address
The Shard, 32 London Bridge St, London, SE1 9SG, England

Mr Anthony John Goodacre

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-26
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Sheraton House, Castle Park, Cambridge, CB3 0AX, England

Mr Giampietro Tecchiolli

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-09-28
Date of birth
December 1961
Nationality
Italian
Country of residence
Italy
Correspondence address
Sheraton House, Castle Park, Cambridge, CB3 0AX, England