Bowbell Master Issuer PLC

Active16184252 Public limited company
Incorporated
14 January 2025 (1 year)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (1 former)
8 July 2026
Appointed Khan, Muhammad Umar as Director
8 July 2026
Resigned Sternberg, Aline as Director
14 January 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
14 January 2025
Appointed Csc Directors (No. 1) Limited as Corporate Director
14 January 2025
Appointed Csc Directors (No. 2) Limited as Corporate Director
14 January 2025
Appointed Sternberg, Aline as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16184118

Filings 11

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
16 January 2026Confirmation statement with updates13 January 2026
17 June 2025Registration of a charge
Show all 11 filings

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