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Bowmore Jvco Limited

14088714

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 05/05/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr. Philippe Clement Henri Dewevre

director · Since 20/05/2022

DIRECTOR

FRENCH,BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Csc Cls (Uk) Limited

secretary · Since 24/05/2022

Mr John Oliver Nesbitt

director · Since 26/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 13 other boards

George Alexander James Hale

director · Since 18/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 29

James Greensitt-Black

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 27

Philippe Clement Henri Dewevre

director · Since 20/05/2022

French,British · United Kingdom · Age 43

Csc Cls (Uk) Limited

corporate secretary · Since 24/05/2022

Reg: 06307550

John Oliver Nesbitt

director · Since 26/05/2022

British · United Kingdom · Age 64

George Alexander James Hale

director · Since 18/09/2025

British · United Kingdom · Age 29

James Greensitt-Black

director · Since 02/02/2026

British · United Kingdom · Age 27

Former

Intertrust (Uk) Limited

corporate secretary · Resigned 24/05/2022

Romain Ruiz

director · Resigned 28/02/2024

Alice Louisa Pritam Saini

director · Resigned 27/09/2024

Christopher Roman Amacker

director · Resigned 19/03/2025

Edouard Henri Jacques Charpy

director · Resigned 17/09/2025

Per Henrik Orrbeck

director · Resigned 02/02/2026

Change History

officer appointedCSC CLS (UK) LIMITED
2026-07-21
officer appointedDEWEVRE, Philippe Clement Henri, Mr.
2026-07-21
officer appointedGREENSITT-BLACK, James
2026-07-21
officer appointedHALE, George Alexander James
2026-07-21
officer appointedNESBITT, John Oliver
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-21

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post townLondon
2026-07-21

LONDON