Bowmore Uk 1 Limited. net worth, address, company information. Free

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Bowmore Uk 1 Limited (reg no 11755646) is a private limited company created on 2019-01-08 originating in United Kingdom. The enterprise can be found at First Floor, 85 Great Portland Street, London W1W 7LT. Changed on 2019-01-15, the previous name this company utilized was Bowmore Holdco1 Limited. Bowmore Uk 1 Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bowmore Uk 1 Limited
Number	11755646
Date of Incorporation:	Tuesday 8th January 2019
End of financial year:	31 December
Address:	First Floor, 85 Great Portland Street, London, W1W 7LT
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the company, we can name: James H. (in the company from 30 June 2022), James H. (appointment date: 08 January 2019). 1 secretary is present: Bernard S. (appointed on 19 July 2022). The Companies House indexes 3 persons of significant control, namely: Infracapital Partners Iii Subholdings (Sterling) Gp Llp is located at Fenchurch Avenue, EC3M 5AG London. The corporate PSC owns , has substantial control or influence. Infracapital Partners Iii Subholdings (Euro) Gp Llp is located at Fenchurch Avenue, EC3M 5AG London. The corporate PSC owns , has substantial control or influence. M&G Investment Management Limited is located at Fenchurch Avenue, EC3M 5AG London. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Infracapital Partners Iii Subholdings (Sterling) Gp Llp

8 January 2019

Address	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc422334
Nature of control:	significiant influence or control

Infracapital Partners Iii Subholdings (Euro) Gp Llp

8 January 2019

Address	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc422333
Nature of control:	significiant influence or control

M&G Investment Management Limited

8 January 2019

Address	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00936683
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (17 pages)

	Download filing
(AA) Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (17 pages)
(PSC05) Change to a person with significant control 28th April 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 28th April 2023 filed on: 13th, July 2023 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 6th July 2023: 54935390.01 GBP filed on: 11th, July 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th July 2023: 54935390.02 GBP filed on: 11th, July 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 6th July 2023: 54935390.03 GBP filed on: 11th, July 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 27th April 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (4 pages)
(CH01) On 19th July 2022 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(CH01) On 19th July 2022 director's details were changed filed on: 27th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 28th, July 2022 \| accounts	Free Download (19 pages)
(TM02) Secretary's appointment terminated on 19th July 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 10 Fenchurch Avenue London EC3M 5AG on 19th July 2022 to First Floor 85 Great Portland Street London W1W 7LT filed on: 19th, July 2022 \| address	Free Download (1 page)
(AP03) On 19th July 2022, company appointed a new person to the position of a secretary filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2022 filed on: 7th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 27th April 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 27th April 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 5th, September 2020 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 4th May 2020: 54935390.00 GBP filed on: 11th, May 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 22nd January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (5 pages)
(CH04) Secretary's details changed on 12th April 2019 filed on: 23rd, April 2019 \| officers	Free Download
(PSC05) Change to a person with significant control 12th April 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download
(PSC05) Change to a person with significant control 12th April 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download
(CH01) On 12th April 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(CH01) On 12th April 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 12th April 2019 filed on: 23rd, April 2019 \| persons with significant control	Free Download
(AD01) Change of registered address from Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom on 18th April 2019 to 10 Fenchurch Avenue London EC3M 5AG filed on: 18th, April 2019 \| address	Free Download (2 pages)
(AP04) On 1st April 2019, company appointed a new person to the position of a secretary filed on: 18th, April 2019 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 29th March 2019: 46112000.00 GBP filed on: 8th, April 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 4th March 2019: 200.00 GBP filed on: 4th, March 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 15th January 2019 filed on: 15th, January 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA01) Current accounting period shortened from 31st January 2020 to 31st December 2019 filed on: 8th, January 2019 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, January 2019 \| incorporation	Free Download (57 pages)
(SH01) Statement of Capital on 8th January 2019: 100.00 GBP capital

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