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 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.
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)
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 |