BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162163. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOWMARK CAPITAL PARTNERS IV NOMINEES 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 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
SW1Y 6AF

This Company Originates in : United Kingdom
Previous trading names include:
VENTRY NOMINEES LIMITED (until 16/10/2017)
SAGITTA PRIVATE EQUITY NOMINEES LIMITED (until 10/01/2005)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES THOMAS MESSITER IND Aug 1963 British Director 2004-06-24 CURRENT
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Director 2004-06-24 CURRENT
MR GAVIN KEY Secretary 2019-07-25 CURRENT
KEVIN MICHAEL PETER GRASSBY Sep 1961 British Secretary 2004-06-24 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 2020-06-24 London   Significant influence or control
Bowmark Capital Partners Iv Gp Limited 2017-10-16 London   Ownership of shares 75 to 100 percent
Bowmark Capital (Holdings) Limited 2016-04-06 - 2017-10-16 London   Ownership of shares 75 to 100 percent

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