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Bowmore Holdco Limited
14089030
active
Private Limited Company
england wales
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, 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 companiesOfficers
Ms Wenda Margaretha Adriaanse
director · Since 05/05/2022
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
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