Bowmore Uk 3 Limited
11663303
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
secretary · Since 19/07/2022
director · Since 31/12/2024
MANAGEMENT
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 06/08/2025
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
secretary · Since 19/07/2022
Former
director · Resigned 30/06/2022
corporate secretary · Resigned 19/07/2022
director · Resigned 31/12/2024
director · Resigned 06/08/2025
Persons with Significant Control
Bowmore Uk 2 Limited
Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF
Reg: 11755817 · Mr Bernard Sumner · Limited By Shares
Notified 04/03/2019
Former PSCs
Infracapital Partners Iii Subholdings (Euro) Gp Llp
Ceased 04/03/2019
Infracapital Partners Iii Subholdings (Sterling) Gp Llp
Ceased 04/03/2019
M&G Investment Management Limited
Ceased 04/03/2019
Bowmore Uk 1 Limited
Ceased 04/03/2019
Charges2 outstanding
SSE PLC
SSE PLC
Change History
Active
Private Limited Company
FIRST FLOOR,
LONDON
W1W 7LT