# Bowmore UK 1 Limited

## Details

- **Company number:** [11755646](https://find-and-update.company-information.service.gov.uk/company/11755646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jan 2019
- **Registered office:** FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Bowmore Holdco1 Limited (until 15 Jan 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRAWAY, James Keith | director | 8 Jan 2019 | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&G Investment Management Limited | significant-influence-or-control | 8 Jan 2019 |  |
| Infracapital Partners Iii Subholdings (Sterling) Gp Llp | significant-influence-or-control | 8 Jan 2019 |  |
| Infracapital Partners Iii Subholdings (Euro) Gp Llp | significant-influence-or-control | 8 Jan 2019 |  |




## Owned by

Bowmore UK 1 Limited → [Infracapital Partners Iii Subholdings (Euro) Gp LLP](/company/OC422333) → [Infracapital Partners Iii Subholdings Gp1 Limited](/company/11347638) → [M&G Fa Limited](/company/01048359) → [M & G Group Limited](/company/00633480) → [M&G Group Regulated Entity Holding Company Limited](/company/05996736)



## Controls

- [Bowmore UK 2 Limited](/company/11755817) (11755817)



## Directors' other companies

- [ELKHOULY, Wael Nabil Abdou](/person/5890356) - director at [Evero Energy Finance Limited](/company/09641683)
- [ELKHOULY, Wael Nabil Abdou](/person/5890356) - director at [Bowmore UK 3 Limited](/company/11663303)
- [ELKHOULY, Wael Nabil Abdou](/person/5890356) - director at [Bowmore UK 2 Limited](/company/11755817)
- [KHAN, Ameer Hamza](/person/6035065) - director at [Bowmore UK 2 Limited](/company/11755817)
- [KHAN, Ameer Hamza](/person/6035065) - director at [Bowmore UK 3 Limited](/company/11663303)



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