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BOWMORE UK 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
B

BOWMORE UK 1 LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jan 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 15 May 2025
Net assets £9.00K £0.00 2023 year on year
Total assets £9.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

First Floor 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

Discover BOWMORE UK 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£9.00k

Net Assets

£9.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 5,493,529,003 Shares £212629809942.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 20231£1.79m£1.79m
6 Jul 20231£500k£500k
6 Jul 20231£7.71m£7.71m
4 May 2020882,339,000£8.82m£0.01
29 Mar 20194,611,180,000£212629809924.00m£46.11m

Officers

Officers

3 active 4 resigned
Status
Ameer Hamza KhanDirectorBritishUnited Kingdom426 Aug 2025Active
Bernard Michael SumnerSecretaryUnknownUnknown—19 Jul 2022Active
Wael Nabil Abdou ElkhoulyDirectorBritishUnited Kingdom5831 Dec 2024Active

Shareholders

Shareholders (3)

Infracapital Partners Iii Subholdings (euro) Gp Llp
77.1%
4,235,106,56130 Apr 2024
Infracapital Partners Iii Subholdings (sterling) Gp Llp
17.9%
983,755,54130 Apr 2024
Digital Infrastructure Investment Partners Gp Llp
5.0%
274,676,90130 Apr 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Infracapital Partners Iii Subholdings (euro) Gp Llp

United Kingdom

Active
Notified 8 Jan 2019
Nature of Control
  • Significant Influence Or Control

M&g Investment Management Limited

United Kingdom

Active
Notified 8 Jan 2019
Nature of Control
  • Significant Influence Or Control

Infracapital Partners Iii Subholdings (sterling) Gp Llp

United Kingdom

Active
Notified 8 Jan 2019
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

INFRACAPITAL PARTNERS III SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL PARTNERS III SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL PARTNERS III SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
BOWMORE UK 1 LIMITED Current Company
BOWMORE UK 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(1 page)
7 Aug 2025OfficersTermination of James William Frankland Hepburn as director on 2025-08-06View(1 page)
7 Aug 2025OfficersAppointment of Mr Ameer Hamza Khan as director on 2025-08-06View(2 pages)
15 May 2025Confirmation StatementConfirmation statement made on 2025-05-15 with updatesView(4 pages)
15 May 2025OfficersAppointment of Mr Wael Nabil Abdou Elkhouly as director on 2024-12-31View(2 pages)
23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(1 page)
7 Aug 2025 Officers

Termination of James William Frankland Hepburn as director on 2025-08-06

View Document(1 page)
7 Aug 2025 Officers

Appointment of Mr Ameer Hamza Khan as director on 2025-08-06

View Document(2 pages)
15 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-15 with updates

View Document(4 pages)
15 May 2025 Officers

Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2024-12-31

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Termination of James William Frankland Hepburn as director on 2025-08-06

6 months ago on 7 Aug 2025

Appointment of Mr Ameer Hamza Khan as director on 2025-08-06

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-05-15 with updates

9 months ago on 15 May 2025

Appointment of Mr Wael Nabil Abdou Elkhouly as director on 2024-12-31

9 months ago on 15 May 2025