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Bowmore Uk 3 Limited
11663303
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FIRST FLOOR,, LONDON, W1W 7LT
Incorporated 06/11/2018
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Bernard Michael Sumner
secretary · Since 19/07/2022
Mr Wael Nabil Abdou Elkhouly
director · Since 31/12/2024
MANAGEMENT
BRITISH · ENGLAND · Age 58
Also on 12 other boards
Mr Ameer Hamza Khan
director · Since 06/08/2025
FUND MANAGER
BRITISH · UNITED KINGDOM · Age 42
Also on 2 other boards
Persons with Significant Control
Bowmore Uk 2 Limited
75–100% shares
75–100% votes
Appoint directors
First Floor,, 85 Great Portland Street, London, W1W 7LT
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
Charge
outstanding
SSE PLC
Created 29/03/2019Registered 05/04/2019
Charge
outstanding
SSE PLC
Created 29/03/2019Registered 05/04/2019