Bowbell Master Issuer Plc

16184252

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 14/01/2025

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

64999

Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 14/01/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 14/01/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 14/01/2025

Also on 230 other boards

Miss Aline Sternberg

director · Since 14/01/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 37

Also on 281 other boards

Persons with Significant Control

Bowbell Master Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 16184118 · Companies House · Limited By Shares

Notified 14/01/2025

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 13/06/2025Registered 17/06/2025