PROJECT BOWMORE TOPCO LIMITED
ST DAVIDS HOUSE, FIRST FLOOR, ST DAVIDS DRIVE, DALGETY BAY KY11 9NB- Active
- Private Limited Company
- Company No. SC713946
- Last Updated: 01 Mar 2024
Company Profile
PROJECT BOWMORE TOPCO LIMITED was incorporated on Tuesday, November 2, 2021 as a Private Limited Company with registered address in DALGETY BAY. PROJECT BOWMORE TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years and 12 days.
| Name | PROJECT BOWMORE TOPCO LIMITED |
|---|---|
| Company number | SC713946 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST DAVIDS HOUSE FIRST FLOOR, ST DAVIDS DRIVE DALGETY BAY KY11 9NB |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yfm Equity Partners Buyout Ii (Gp) Llp South Parade, LS1 5QS |
Dates: Friday, November 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yfm Private Equity Gp 2 Limited South Parade, LS1 5QS |
Dates: Tuesday, November 2, 2021 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Yfm Private Equity Gp 1 Limited South Parade, LS1 5QS |
Dates: Tuesday, November 2, 2021 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROJECT BOWMORE TOPCO LIMITED | 02 Nov 2021 |