Menna Overview
Here’s a quick overview of BOWMORE UK 3 LIMITED 👀 — a London based business that started in 2018.
BOWMORE UK 3 LIMITED
- Company statusactive
- Company No11663303
- Age7 years 8 months Incorporated 6 November 2018
- Officers3
Address
First Floor,, 85 Great Portland Street, London, W1W 7LT, United Kingdom
BOWMORE UK 3 LIMITED is an active company incorporated on 6 November 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 31 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 06 Nov 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Sep 2023
Capital Allotment Shares
3 Years Ago on 11 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Jul 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 19 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 19 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 19 Jul 2022 | |
| ELKHOULY, Wael Nabil Abdou | director | Jan 1968 | 31 Dec 2024 |
| KHAN, Ameer Hamza | director | Dec 1983 | 06 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmore Uk 1 Limited | 04 Mar 2019 | |
| Bowmore Uk 2 Limited | 04 Mar 2019 | |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | 06 Nov 2018 | |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | 06 Nov 2018 | |
| M&G Investment Management Limited | 06 Nov 2018 |
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Here’s a quick overview of BOWMORE UK 3 LIMITED 👀 — a London based business that started in 2018.