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Bowmore Uk 2 Limited
11755817
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF
Incorporated 08/01/2019
Previously known as
Bowmore Holdco2 Limited · until 15/01/2019
Compliance
Last accounts
31/12/2025
full
Next accounts due
29/09/2027
On track
Confirmation statement
Last: 15/05/2026
Due 29/05/2027
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
Bernard Michael Sumner
secretary · Since 19/07/2022
Former
Milton Anthony Fernandes
director · Resigned 30/06/2022
M&G Management Services Limited
corporate secretary · Resigned 19/07/2022
James Keith Harraway
director · Resigned 31/12/2024
James William Frankland Hepburn
director · Resigned 06/08/2025
Persons with Significant Control
Bowmore Uk 1 Limited
75–100% shares
75–100% votes
Appoint directors
10, Fenchurch Avenue, London, EC3M 5AG
Reg: 11755646 · Companies House · Limited By Shares
Notified 08/01/2019
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → Fifth Floor
2026-07-21FIRST FLOOR
post town → London
2026-07-21LONDON
postcode → W1W 5PF
2026-07-21W1W 7LT
officer appointed → SUMNER, Bernard Michael
2026-07-21officer appointed → ELKHOULY, Wael Nabil Abdou
2026-07-21officer appointed → KHAN, Ameer Hamza
2026-07-21