BOWMARK CAPITAL (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOWMARK CAPITAL (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOWMARK CAPITAL (HOLDINGS) LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04968712. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOWMARK CAPITAL (HOLDINGS) LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04968712. The accounts status is SMALL and accounts are next due on 31/12/2024.
BOWMARK CAPITAL (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 (HOLDING) LIMITED (until 10/01/2005)
SAGITTA PRIVATE EQUITY (HOLDING) 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 | 2003-11-19 | CURRENT |
KEVIN MICHAEL PETER GRASSBY | Sep 1961 | British | Director | 2003-11-19 | CURRENT |
MR GAVIN KEY | Secretary | 2019-07-25 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-19 UNTIL 2003-11-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-19 UNTIL 2003-11-19 | RESIGNED | ||
JONATHAN WHITEHOUSE | May 1968 | Secretary | 2003-11-19 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 | 2016-04-06 | London | Ownership of shares 75 to 100 percent |