Bowmore UK 1 Limited
- Company number
- 11755646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jan 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Bowmore Holdco1 Limited (until 15 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Ameer Hamza | Director | 6 Aug 2025 | |
| ELKHOULY, Wael Nabil Abdou | Director | 31 Dec 2024 | |
| SUMNER, Bernard Michael | Secretary | 19 Jul 2022 | |
| HARRAWAY, James Keith | Director | 8 Jan 2019 | 31 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | Significant Influence Or Control | 8 Jan 2019 | |
| M&G Investment Management Limited | Significant Influence Or Control | 8 Jan 2019 | |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | Significant Influence Or Control | 8 Jan 2019 |
Accounts
Connections
Owned by
Bowmore UK 1 Limited → Infracapital Partners Iii Subholdings (Euro) Gp LLP → Infracapital Partners Iii Subholdings Gp1 Limited → M&G Fa Limited → M & G Group Limited → M&G Group Regulated Entity Holding Company Limited
Controls
- Bowmore UK 2 Limited (11755817)
Directors’ other companies
- ELKHOULY, Wael Nabil Abdou - Director at Evero Energy Finance Limited
- ELKHOULY, Wael Nabil Abdou - Director at Bowmore UK 3 Limited
- ELKHOULY, Wael Nabil Abdou - Director at Bowmore UK 2 Limited
- KHAN, Ameer Hamza - Director at Bowmore UK 2 Limited
- KHAN, Ameer Hamza - Director at Bowmore UK 3 Limited
Companies at the same address
- 14-16 Hyde Park Gardens (Management) Limited (07307391)
- 2020ent Ltd (11497389)
- 236 Music Ltd (14363575)
- 3m Hospitality Limited (08129428)
- Advisifi LLP (OC448502)
- Aeron Management Limited (12875643)
- Aerontech Limited (13485720)
- Afrocandy Ltd (14316764)
- AI Verify 360 Limited (10347108)
- Alignlife Ltd (14914260)