Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Bowmore UK 3 Limited
- Incorporated
- 6 November 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2025
British
Born December 1983 (42)
Director · Appointed 31 December 2024
British
Born January 1968 (58)
Sumner, Bernard Michael
Secretary · Appointed 19 July 2022
Officer history (4 former)
6 August 2025
6 August 2025
31 December 2024
31 December 2024
19 July 2022
Appointed Sumner, Bernard Michael as Secretary
19 July 2022
30 June 2022
30 June 2022
1 April 2019
6 November 2018
6 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11755817
Holdings 1
Companies where Bowmore UK 3 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (4)
4 March 2019
Ceased Bowmore UK 1 Limited — Owns 75–100% of shares
4 March 2019
Ceased Infracapital Partners Iii Subholdings (Euro) GP LLP — Has significant influence or control
4 March 2019
Ceased Infracapital Partners Iii Subholdings (Sterling) GP LLP — Has significant influence or control
4 March 2019
Ceased M&G Investment Management Limited — Has significant influence or control
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2026 | Director's details changed | |||
| 16 July 2026 | Registered office address changed | |||
| 16 July 2026 | Secretary's details changed | |||
| 16 July 2026 | Director's details changed |
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