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 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.
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 |