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BOWMORE TOPCO LIMITED

BOWMORE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOWMORE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14088864
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOWMORE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BOWMORE TOPCO LIMITED located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOWMORE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOWMORE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for BOWMORE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		22 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Oct 13, 2025

    		1 pagesAD01

    Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH02

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025

    		2 pagesCH01

    Registration of charge 140888640008, created on Aug 26, 2025

    		15 pagesMR01

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		23 pagesAA

    Director's details changed for Mr John Oliver Nesbitt on Apr 22, 2025

    		2 pagesCH01

    Registration of charge 140888640006, created on Apr 09, 2025

    		27 pagesMR01

    Registration of charge 140888640007, created on Apr 09, 2025

    		25 pagesMR01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH02

    Total exemption full accounts made up to Dec 31, 2022

    		16 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Registration of charge 140888640005, created on Jul 07, 2023

    		36 pagesMR01

    Confirmation statement made on May 04, 2023 with updates

    		5 pagesCS01

    Change of details for Bowmore Jvco Limited as a person with significant control on Mar 21, 2023

    		2 pagesPSC05

    Appointment of Intertrust (Uk) Limited as a secretary on May 20, 2022

    		2 pagesAP04

    Registered office address changed from 9 Bonhill Street London EC2A 4DJ United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Mar 28, 2023

    		1 pagesAD01

    Registration of charge 140888640003, created on Aug 22, 2022

    		25 pagesMR01

    Registration of charge 140888640004, created on Aug 22, 2022

    		30 pagesMR01

    Registration of charge 140888640002, created on Jun 24, 2022

    		27 pagesMR01

    Registration of charge 140888640001, created on Jun 24, 2022

    		26 pagesMR01

    Current accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of BOWMORE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550096
    ADRIAANSE, Wenda Margaretha
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomDutch245219940001
    NESBITT, John Oliver
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		Director
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Csc Cls (Uk) Limited
    United Kingdom
    		United KingdomBritish203614990004
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550074
    INTERTRUST (UK) LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOWMORE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		May 05, 2022
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14088714
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0