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BOWMORE UK 1 LIMITED - First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 11755646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 85 Great Portland Street
- London
- W1W 7LT
- United Kingdom First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom UK
Management
- Managing Directors
- HARRAWAY, James Keith
- HEPBURN, James William Frankland
- Company secretaries
- SUMNER, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-08
- Age Of Company 2019-01-08 5 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Infracapital Partners Iii Subholdings (Euro) Gp Llp
- Infracapital Partners Iii Subholdings (Sterling) Gp Llp
- M&G Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOWMORE HOLDCO1 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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BOWMORE UK 1 LIMITED Company Description
- BOWMORE UK 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 11755646. Its current trading status is "live". It was registered 2019-01-08. It was previously called BOWMORE HOLDCO1 LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor .
Get BOWMORE UK 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bowmore Uk 1 Limited - First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
- 2019-01-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-07-13) - PSC05
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capital-allotment-shares (2023-07-11) - SH01
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confirmation-statement-with-updates (2023-04-27) - CS01
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accounts-with-accounts-type-full (2023-09-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-28) - CS01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
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appoint-person-director-company-with-name-date (2022-07-07) - AP01
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termination-secretary-company-with-name-termination-date (2022-07-19) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-19) - AD01
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accounts-with-accounts-type-full (2022-07-28) - AA
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change-person-director-company-with-change-date (2022-10-27) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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accounts-with-accounts-type-full (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-09-05) - AA
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capital-allotment-shares (2020-05-11) - SH01
keyboard_arrow_right 2019
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resolution (2019-01-15) - RESOLUTIONS
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-04-08) - SH01
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appoint-corporate-secretary-company-with-name-date (2019-04-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-18) - AD01
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change-corporate-secretary-company-with-change-date (2019-04-23) - CH04
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change-to-a-person-with-significant-control (2019-04-23) - PSC05
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change-person-director-company-with-change-date (2019-04-23) - CH01
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incorporation-company (2019-01-08) - NEWINC
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change-account-reference-date-company-current-shortened (2019-01-08) - AA01