OpenCompanies

Bowmore UK 2 Limited

Company number
11755817
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 (48359 companies)

Registered office

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

Previous names

  • Bowmore Holdco2 Limited (until 15 Jan 2019)

Officers

NameRoleAppointedResigned
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

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
8 Jan 2019

Accounts

Connections

Owned by

Bowmore UK 2 Limited → Bowmore UK 1 LimitedInfracapital Partners Iii Subholdings (Euro) Gp LLPInfracapital Partners Iii Subholdings Gp1 LimitedM&G Fa LimitedM & G Group Limited

Controls

Directors’ other companies

Companies at the same address

Data