Introduction
Watch Company
B
BOWMORE UK 3 LIMITED
BOWMORE UK 3 LIMITED is an active company incorporated on 6 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOWMORE UK 3 LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11663303
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (4 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
First Floor, 85 Great Portland Street London, W1W 7LT,
Previous Addresses
10 Fenchurch Avenue London EC3M 5AG
From: 18 April 2019To: 19 July 2022
Governors House 5 Laurence Pountney Hill London EC4R 0HH United Kingdom
From: 6 November 2018To: 18 April 2019
16 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
3
Funding
6
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
SUMNER, Bernard Michael
Active85 Great Portland Street, LondonW1W 7LT
Secretary
Appointed 19 Jul 2022
SUMNER, Bernard Michael
85 Great Portland Street, LondonW1W 7LT
Secretary
19 Jul 2022
Active
ELKHOULY, Wael Nabil Abdou
Active85 Great Portland Street, LondonW1W 7LT
Born January 1968
Director
Appointed 31 Dec 2024
ELKHOULY, Wael Nabil Abdou
85 Great Portland Street, LondonW1W 7LT
Born January 1968
Director
31 Dec 2024
Active
KHAN, Ameer Hamza
Active85 Great Portland Street, LondonW1W 7LT
Born December 1983
Director
Appointed 06 Aug 2025
KHAN, Ameer Hamza
85 Great Portland Street, LondonW1W 7LT
Born December 1983
Director
06 Aug 2025
Active
M&G MANAGEMENT SERVICES LIMITED
ResignedFenchurch Avenue, LondonEC3M 5AG
Corporate secretary
Appointed 01 Apr 2019
Resigned 19 Jul 2022
M&G MANAGEMENT SERVICES LIMITED
Fenchurch Avenue, LondonEC3M 5AG
Corporate secretary
01 Apr 2019
Resigned 19 Jul 2022
Resigned
FERNANDES, Milton Anthony
ResignedFenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
Appointed 06 Nov 2018
Resigned 30 Jun 2022
FERNANDES, Milton Anthony
Fenchurch Avenue, LondonEC3M 5AG
Born December 1961
Director
06 Nov 2018
Resigned 30 Jun 2022
Resigned
HARRAWAY, James Keith
Resigned85 Great Portland Street, LondonW1W 7LT
Born November 1979
Director
Appointed 06 Nov 2018
Resigned 31 Dec 2024
HARRAWAY, James Keith
85 Great Portland Street, LondonW1W 7LT
Born November 1979
Director
06 Nov 2018
Resigned 31 Dec 2024
Resigned
HEPBURN, James William Frankland
Resigned85 Great Portland Street, LondonW1W 7LT
Born January 1990
Director
Appointed 30 Jun 2022
Resigned 06 Aug 2025
HEPBURN, James William Frankland
85 Great Portland Street, LondonW1W 7LT
Born January 1990
Director
30 Jun 2022
Resigned 06 Aug 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Bowmore Uk 1 Limited
Ceased5 Laurence Pountney Hill, LondonEC4R 0HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Ceased 04 Mar 2019
Bowmore Uk 1 Limited
5 Laurence Pountney Hill, LondonEC4R 0HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2019
Ceased 04 Mar 2019
Ceased
Bowmore Uk 2 Limited
Active85 Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2019
Bowmore Uk 2 Limited
85 Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2019
Active
5 Laurence Pountney Hill, LondonEC4R 0HH
Nature of Control
Significant influence or control
Notified 06 Nov 2018
Ceased 04 Mar 2019
Infracapital Partners Iii Subholdings (Euro) Gp Llp
5 Laurence Pountney Hill, LondonEC4R 0HH
Significant influence or control
06 Nov 2018
Ceased 04 Mar 2019
Ceased
5 Laurence Pountney Hill, LondonEC4R 0HH
Nature of Control
Significant influence or control
Notified 06 Nov 2018
Ceased 04 Mar 2019
Infracapital Partners Iii Subholdings (Sterling) Gp Llp
5 Laurence Pountney Hill, LondonEC4R 0HH
Significant influence or control
06 Nov 2018
Ceased 04 Mar 2019
Ceased
LondonEC4R 0HH
Nature of Control
Significant influence or control
Notified 06 Nov 2018
Ceased 04 Mar 2019
M&G Investment Management Limited
LondonEC4R 0HH
Significant influence or control
06 Nov 2018
Ceased 04 Mar 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
23 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
8 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2022
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2022
18 April 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
18 April 2019
18 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2019
18 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
3 April 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 April 2019
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2019
14 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2019
14 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
6 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2019
24 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2018