CompanyTrack
B

BOWBELL MASTER ISSUER PLC

Active London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
B

BOWBELL MASTER ISSUER PLC

Financial intermediation not elsewhere classified

Founded 14 Jan 2025 Active London, United Kingdom
Financial intermediation not elsewhere classified
Accounts Submitted 11 Feb 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Credit Report

Discover BOWBELL MASTER ISSUER PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 202549,999£12k£0.25

Officers

Officers

4 active
Status
Aline SternbergDirectorBelgianUnited Kingdom3714 Jan 2025Active
Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown14 Jan 2025Active
Directors (no. 1) LimitedCorporate-directorUnited KingdomUnknown14 Jan 2025Active
Directors (no. 2) LimitedCorporate-directorUnited KingdomUnknown14 Jan 2025Active

Shareholders

Shareholders (1)

Bowbell Master Holdings Limited
50.0%
114 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bowbell Master Holdings Limited

United Kingdom

Active
Notified 14 Jan 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BOWBELL MASTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CAPITAL MARKETS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOWBELL MASTER ISSUER PLC Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(122 pages)
18 Mar 2025OfficersChange to director Miss Aline Sternberg on 2025-03-18View(2 pages)
18 Feb 2025ReregistrationApplication Trading CertificateView(1 page)
18 Feb 2025IncorporationCommence business and borrowView
11 Feb 2025AccountsAnnual accounts made up to 2026-01-31View(1 page)
17 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Mar 2025 Officers

Change to director Miss Aline Sternberg on 2025-03-18

18 Feb 2025 Reregistration

Application Trading Certificate

18 Feb 2025 Incorporation

Commence business and borrow

11 Feb 2025 Accounts

Annual accounts made up to 2026-01-31

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 17 Jun 2025

Change to director Miss Aline Sternberg on 2025-03-18

11 months ago on 18 Mar 2025

Application Trading Certificate

12 months ago on 18 Feb 2025

Commence business and borrow

12 months ago on 18 Feb 2025

Annual accounts made up to 2026-01-31

1 years ago on 11 Feb 2025