OpenCompanies

Great Bowery (UK) Limited

Company number
08878109
Status
Active
Type
Private Limited Company
Incorporated
5 Feb 2014
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Previous names

  • Honor Among Thieves (UK) Limited (until 24 Aug 2015)

Officers

NameRoleAppointedResigned
SANDS, Elizabeth Director 25 Mar 2020 23 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr William Edward Flatley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2025
Mr Andreas Peter Roell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2025
Macquarie Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Apr 2021 5 Sep 2025
Waddell & Reed Financial Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Apr 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,823,023 £3,714,145 69
31 Dec 2024 £5,843,819 £4,797,053 69
31 Dec 2023 £7,800,123 £5,893,780 69
31 Dec 2022 £8,702,134 £6,091,736 70
31 Dec 2021 £7,746,619 £4,756,855 66
31 Dec 2020 -£23,773,662 £6,434,850 66
31 Dec 2019 -£24,890,749 £5,942,832 87
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -

Connections

Controls

Registered address

256 companies are registered at this address - likely a registration agent.

Data