Menna Overview
Here’s a quick overview of BOWMORE TOPCO LIMITED 👀 — a London based business that started in 2022.
BOWMORE TOPCO LIMITED
- Company statusactive
- Company No14088864
- Age4 years 6 months Incorporated 5 May 2022
- Officers4
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BOWMORE TOPCO LIMITED is an active company incorporated on 5 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- 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 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 21 May 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2025
Change Corporate Director Company With Change Date
1 Year Ago on 19 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 20 May 2022 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 05 May 2022 |
| NESBITT, John Oliver | director | Aug 1961 | 20 May 2022 |
| CSC CLS (UK) LIMITED | corporate director | 05 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bowmore Jvco Limited | 05 May 2022 |
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CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, INTERTRUST (UK) LIMITED are mutual persons.
CSC CLS (UK) LIMITED, ADRIAANSE, Wenda Margaretha, INTERTRUST (UK) LIMITED are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
NESBITT, John Oliver are mutual persons.
NESBITT, John Oliver are mutual persons.
NESBITT, John Oliver are mutual persons.
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Here’s a quick overview of BOWMORE TOPCO LIMITED 👀 — a London based business that started in 2022.