BOWMORE UK 3 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bowmore Uk 3 Limited. The company was founded 5 years ago and was given the registration number 11663303. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BOWMORE UK 3 LIMITED |
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| Company Number | : | 11663303 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Fenchurch Avenue, London, EC3M 5AG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Bowmore Uk 1 Limited |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Bowmore Uk 2 Limited |
| Notified on | : | 04 March 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | First Floor,, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Infracapital Partners Iii Subholdings (Euro) Gp Llp |
| Notified on | : | 06 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH |
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| Nature of control | : | - Significant influence or control
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| Infracapital Partners Iii Subholdings (Sterling) Gp Llp |
| Notified on | : | 06 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Governors House, 5 Laurence Pountney Hill, London, United Kingdom, EC4R 0HH |
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| Nature of control | : | - Significant influence or control
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| M&G Investment Management Limited |
| Notified on | : | 06 November 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Laurence Pountney Hill, London, United Kingdom, EC4R 0HH |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)