BOWMORE UK 1 LIMITED
Activities of other holding companies n.e.c.
BOWMORE UK 1 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor 85 Great Portland Street London W1W 7LT United Kingdom
Full company profile for BOWMORE UK 1 LIMITED (11755646), an active company based in London, United Kingdom. Incorporated 8 Jan 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£9.00k
Net Assets
£9.00k
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bernard Michael Sumner | Secretary | Unknown | Unknown | 19 Jul 2022 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Infracapital Partners Iii Subholdings (euro) Gp Llp
United Kingdom
- Significant Influence Or Control
M&g Investment Management Limited
United Kingdom
- Significant Influence Or Control
Infracapital Partners Iii Subholdings (sterling) Gp Llp
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 7 Aug 2025 | Officers | Appointment of Mr Ameer Hamza Khan as director on 2025-08-06 | |
| 7 Aug 2025 | Officers | Termination of James William Frankland Hepburn as director on 2025-08-06 | |
| 15 May 2025 | Officers | Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2024-12-31 |
Annual accounts made up to 2024-12-31
Annual accounts made up to 2024-12-31
Appointment of Mr Ameer Hamza Khan as director on 2025-08-06
Termination of James William Frankland Hepburn as director on 2025-08-06
Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2024-12-31
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
3 months ago on 31 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 23 Sept 2025
Appointment of Mr Ameer Hamza Khan as director on 2025-08-06
8 months ago on 7 Aug 2025
Termination of James William Frankland Hepburn as director on 2025-08-06
8 months ago on 7 Aug 2025
Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2024-12-31
11 months ago on 15 May 2025