BOWMARK CAPITAL PARTNERS GP LIMITED - LONDON


Company Profile Company Filings

Overview

BOWMARK CAPITAL PARTNERS GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOWMARK CAPITAL PARTNERS GP LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04967620. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOWMARK CAPITAL PARTNERS GP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

ONE
LONDON
SW1Y 6AF

This Company Originates in : United Kingdom
Previous trading names include:
SAGITTA PRIVATE EQUITY PARTNERS GP LIMITED (until 10/01/2005)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES THOMAS MESSITER IND Aug 1963 British Director 2003-11-18 CURRENT
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 2003-11-18 CURRENT
MR GAVIN KEY Secretary 2019-07-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-11-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
JONATHAN WHITEHOUSE May 1968 Secretary 2003-11-18 UNTIL 2004-08-17 RESIGNED
MR NIALL GERARD MCATEER May 1960 Irish Secretary 2004-08-17 UNTIL 2019-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bowmark Capital Llp 2019-11-21 London   Significant influence or control
Bowmark Capital (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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BOWMARK CAPITAL LLP LONDON Active GROUP None Supplied
BOWMARK GP LLP LONDON Active SMALL None Supplied
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BOWMARK CAPITAL PARTNERS IV (SCOTLAND) LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HAYFIN EMERALD MANAGEMENT LLP LONDON Active FULL None Supplied
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M17 CAPITAL MANAGEMENT (UK) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
Q76 CAPITAL MANAGEMENT LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied
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