BOWMORE UK 1 LIMITED - LONDON


Company Profile Company Filings

Overview

BOWMORE UK 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOWMORE UK 1 LIMITED was incorporated 5 years ago on 08/01/2019 and has the registered number: 11755646. The accounts status is FULL and accounts are next due on 30/09/2024.

BOWMORE UK 1 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
Previous trading names include:
BOWMORE HOLDCO1 LIMITED (until 15/01/2019)

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

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 2019-01-08 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 2019-01-08 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infracapital Partners Iii Subholdings (Euro) Gp Llp 2019-01-08 London   Significant influence or control
Infracapital Partners Iii Subholdings (Sterling) Gp Llp 2019-01-08 London   Significant influence or control
M&G Investment Management Limited 2019-01-08 London   Significant influence or control

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