BOWMORE UK 3 LIMITED
Activities of other holding companies n.e.c.
BOWMORE UK 3 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
First Floor, 85 Great Portland Street London W1W 7LT United Kingdom
Credit Report
Discover BOWMORE UK 3 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Cash in Bank
£708.00k
Net Assets
-£256.91M
Total Liabilities
£371.55M
Turnover
£3.66M
Employees
2
Debt Ratio
324%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Ameer Hamza Khan | Director | Active |
| Bernard Michael Sumner | Secretary | Active |
| Wael Nabil Abdou Elkhouly | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bowmore Uk 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Infracapital Partners Iii Subholdings (euro) Gp Llp
Ceased 4 Mar 2019
M&g Investment Management Limited
Ceased 4 Mar 2019
Infracapital Partners Iii Subholdings (sterling) Gp Llp
Ceased 4 Mar 2019
Bowmore Uk 1 Limited
Ceased 4 Mar 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-06 with updates | View(4 pages) |
| 23 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(1 page) |
| 7 Aug 2025 | Officers | Appointment of Mr Ameer Hamza Khan as director on 2025-08-06 | View(2 pages) |
| 7 Aug 2025 | Officers | Termination of James William Frankland Hepburn as director on 2025-08-06 | View(1 page) |
| 15 May 2025 | Officers | Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2024-12-31 | View(2 pages) |
Confirmation statement made on 2025-11-06 with updates
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
Confirmation statement made on 2025-11-06 with updates
3 months ago on 6 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 23 Sept 2025
Appointment of Mr Ameer Hamza Khan as director on 2025-08-06
6 months ago on 7 Aug 2025
Termination of James William Frankland Hepburn as director on 2025-08-06
6 months ago on 7 Aug 2025
Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2024-12-31
9 months ago on 15 May 2025