OpenCompanies

Bowmore UK 3 Limited

Company number
11663303
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48298 companies)

Registered office

Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
HARRAWAY, James Keith Director 6 Nov 2018 31 Dec 2024
KHAN, Ameer Hamza Director 6 Aug 2025
ELKHOULY, Wael Nabil Abdou Director 31 Dec 2024
SUMNER, Bernard Michael Secretary 19 Jul 2022

Control

NameNature of controlNotifiedCeased
Bowmore Uk 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Mar 2019 4 Mar 2019
Infracapital Partners Iii Subholdings (Sterling) Gp Llp Significant Influence Or Control 6 Nov 2018 4 Mar 2019
Infracapital Partners Iii Subholdings (Euro) Gp Llp Significant Influence Or Control 6 Nov 2018 4 Mar 2019
M&G Investment Management Limited Significant Influence Or Control 6 Nov 2018 4 Mar 2019
Bowmore Uk 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Mar 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Bowmore UK 3 Limited → Bowmore UK 2 Limited → Bowmore UK 1 Limited → Infracapital Partners Iii Subholdings (Euro) Gp LLP → Infracapital Partners Iii Subholdings Gp1 Limited → M&G Fa Limited

Controls

Directors’ other companies

Companies at the same address

Data