BAMBOO SYSTEMS GROUP LIMITED

Company number 09800355

3 persons with significant control / 0 statements

Seraphim Space Investment Trust Plc

• Correspondence address: 5th Floor, 20 Fenchurch Street, London, United Kingdom, EC3M 3BY
• Notified on: 14 July 2021
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 13395698
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Seraphim Space (General Partner) Llp

• Correspondence address: V22, Worship Street, London, England, EC2A 2EA
• Notified on: 28 April 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Llp
• Place registered: Companies House
• Registration number: Oc400567
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Antonio Fontana

• Correspondence address: The Shard, 32 London Bridge St, London, England, SE1 9SG
• Notified on: 1 January 2017
• Date of birth: March 1949
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Opea S.R.L. (Ceased)

• Correspondence address: Via Cesare Battisti, Via Cesare Battisti, 1 Cap 20122, Milano, Mi, Italy
• Notified on: 1 January 2017
• Ceased on: 1 January 2017
• Governing law: Art 2462 Of The Italian Civil Code
• Legal form: Limited Company
• Place registered: Italian Chamber Of Commerce
• Registration number: Mi-1818530
• Incorporated in: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Giampietro Tecchiolli (Ceased)

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Notified on: 6 April 2016
• Ceased on: 28 September 2019
• Date of birth: December 1961
• Nationality: Italian
• Country of residence: Italy
• Nature of control: Has significant influence or control

Mr Anthony John Goodacre (Ceased)

• Correspondence address: Sheraton House, Castle Park, Cambridge, England, CB3 0AX
• Notified on: 6 April 2016
• Ceased on: 26 April 2019
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control