BOWMORE UK 1 LIMITED
Activities of other holding companies n.e.c.
BOWMORE UK 1 LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor 85 Great Portland Street London W1W 7LT United Kingdom
Full company profile for BOWMORE UK 1 LIMITED (11755646), an active company based in London, United Kingdom. Incorporated 8 Jan 2019. 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
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£9.00k
Net Assets
£9.00k
Total Liabilities
N/A
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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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 |
| Elkhouly, Wael Nabil Abdou | Director | British | England | 31 Dec 2024 | Active |
| Khan, Ameer Hamza | Director | British | United Kingdom | 6 Aug 2025 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (3)
M&g Investment Management Limited
United Kingdom
- Significant Influence Or Control
Infracapital Partners Iii Subholdings (sterling) Gp Llp
United Kingdom
- Significant Influence Or Control
Infracapital Partners Iii Subholdings (euro) Gp Llp
United Kingdom
- Significant Influence Or Control
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Confirmation Statement | Confirmation statement made on 15 May 2026 with updates | |
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 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 |
Confirmation statement made on 15 May 2026 with updates
Annual accounts made up to 31 Dec 2024
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
Confirmation statement made on 15 May 2026 with updates
1 weeks ago on 28 May 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 31 Dec 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