Bowmore Uk 1 Limited

11755646

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, LONDON, W1W 7LT

Incorporated 08/01/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

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

M&G Investment Management Limited

Significant control

10, Fenchurch Avenue, London, EC3M 5AG

Reg: 00936683 · Companies House · Private Limited Company

Notified 08/01/2019

Infracapital Partners Iii Subholdings (Sterling) Gp Llp

Significant control

10, Fenchurch Avenue, London, EC3M 5AG

Reg: Oc422334 · Companies House · Limited Liability Partnership

Notified 08/01/2019

Infracapital Partners Iii Subholdings (Euro) Gp Llp

Significant control

10, Fenchurch Avenue, London, EC3M 5AG

Reg: Oc422333 · Companies House · Limited Liability Partnership

Notified 08/01/2019