Bowmore Holdco Limited

14089030

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

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

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Wenda Margaretha Adriaanse

director · Since 05/05/2022

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Csc Cls (Uk) Limited

director · Since 05/05/2022

Also on 1 other board

Mr John Oliver Nesbitt

director · Since 20/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Csc Cls (Uk) Limited

secretary · Since 20/05/2022

Also on 1 other board

Csc Cls (Uk) Limited

corporate director · Since 05/05/2022

Reg: 06307550

Also on 1 other board

Wenda Margaretha Adriaanse

director · Since 05/05/2022

Dutch · United Kingdom · Age 55

Csc Cls (Uk) Limited

corporate secretary · Since 20/05/2022

Reg: 06307550

Also on 1 other board

John Oliver Nesbitt

director · Since 20/05/2022

British · United Kingdom · Age 65

Former

Intertrust (Uk) Limited

corporate secretary · Resigned 20/05/2022

Persons with Significant Control

Bowmore Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 14088864 · Companies House · Limited By Shares

Notified 05/05/2022

Charges4 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 26/08/2025Registered 28/08/2025

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 07/07/2023Registered 12/07/2023

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/08/2022Registered 25/08/2022

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/08/2022Registered 25/08/2022

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-21

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

post town → London

2026-07-21

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-07-21

officer appointed → ADRIAANSE, Wenda Margaretha

2026-07-21

officer appointed → NESBITT, John Oliver

2026-07-21

officer appointed → CSC CLS (UK) LIMITED

2026-07-21