BOWMORE UK 3 LIMITED
Activities of other holding companies n.e.c.
BOWMORE UK 3 LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
First Floor, 85 Great Portland Street London W1W 7LT United Kingdom
Full company profile for BOWMORE UK 3 LIMITED (11663303), an active company based in London, United Kingdom. Incorporated 6 Nov 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2019–2024)
Cash in Bank
£637.00k
Net Assets
-£295.75M
Total Liabilities
£422.52M
Turnover
£5.35M
Employees
2
Debt Ratio
333%
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 | |||||
|---|---|---|---|---|---|
| Bernard Michael Sumner | Secretary | Unknown | Unknown | 19 Jul 2022 | Active |
See all 7 officers
Sign up to view the full officer history
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
Bowmore Uk 1 Limited
Ceased 4 Mar 2019
Infracapital Partners Iii Subholdings (sterling) Gp Llp
Ceased 4 Mar 2019
M&g Investment Management Limited
Ceased 4 Mar 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 6 Nov 2025 | Confirmation Statement | Confirmation statement made on 6 Nov 2025 with updates | |
| 23 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 7 Aug 2025 | Officers | Appointment of Mr Ameer Hamza Khan as director on 6 Aug 2025 | |
| 7 Aug 2025 | Officers | Termination of James William Frankland Hepburn as director on 6 Aug 2025 |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 6 Nov 2025 with updates
Annual accounts made up to 31 Dec 2024
Appointment of Mr Ameer Hamza Khan as director on 6 Aug 2025
Termination of James William Frankland Hepburn as director on 6 Aug 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
5 months ago on 31 Dec 2025
Confirmation statement made on 6 Nov 2025 with updates
7 months ago on 6 Nov 2025
Annual accounts made up to 31 Dec 2024
8 months ago on 23 Sept 2025
Appointment of Mr Ameer Hamza Khan as director on 6 Aug 2025
10 months ago on 7 Aug 2025
Termination of James William Frankland Hepburn as director on 6 Aug 2025
10 months ago on 7 Aug 2025