BOWMORE UK 3 LIMITED - LONDON


Company Profile Company Filings

Overview

BOWMORE UK 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOWMORE UK 3 LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11663303. The accounts status is FULL and accounts are next due on 30/09/2024.

BOWMORE UK 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR,
LONDON
W1W 7LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WILLIAM FRANKLAND HEPBURN Jan 1990 British Director 2022-06-30 CURRENT
JAMES KEITH HARRAWAY Nov 1979 British Director 2018-11-06 CURRENT
MR BERNARD MICHAEL SUMNER Secretary 2022-07-19 CURRENT
M&G MANAGEMENT SERVICES LIMITED Corporate Secretary 2019-04-01 UNTIL 2022-07-19 RESIGNED
MR MILTON ANTHONY FERNANDES Dec 1961 British Director 2018-11-06 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmore Uk 1 Limited 2019-03-04 - 2019-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bowmore Uk 2 Limited 2019-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infracapital Partners Iii Subholdings (Sterling) Gp Llp 2018-11-06 - 2019-03-04 London   Significant influence or control
Infracapital Partners Iii Subholdings (Euro) Gp Llp 2018-11-06 - 2019-03-04 London   Significant influence or control
M&G Investment Management Limited 2018-11-06 - 2019-03-04 London   Significant influence or control

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