Bowmore Uk 1 Limited
11755646
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
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
M&G Investment Management Limited
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 00936683 · Companies House · Private Limited Company
Notified 08/01/2019
Infracapital Partners Iii Subholdings (Sterling) Gp Llp
10, Fenchurch Avenue, London, EC3M 5AG
Reg: Oc422334 · Companies House · Limited Liability Partnership
Notified 08/01/2019
Infracapital Partners Iii Subholdings (Euro) Gp Llp
10, Fenchurch Avenue, London, EC3M 5AG
Reg: Oc422333 · Companies House · Limited Liability Partnership
Notified 08/01/2019
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON
W1W 7LT