Bowmark Capital Partners Gp Limited

Company Name	Bowmark Capital Partners Gp Limited
Company Status	Active
Company Number	04967620
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Previous Name	Sagitta Private Equity Partners Gp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Thomas Messiter Ind
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2003(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Mr Gavin Key
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(20 years, 4 months after company formation)
Appointment Duration	1 month
Role	Finance Partner
Country of Residence	England
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Mr Julian James Lawrence Masters
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2024(20 years, 4 months after company formation)
Appointment Duration	1 month
Role	Managing Partner
Country of Residence	England
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Mr Michael Kevin Peter Grassby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Secretary Name	Jonathan Whitehouse
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 12 St Martins Lane Beckenham Kent BR3 3XS

Secretary Name	Mr Niall Gerard McAteer
Nationality	Irish
Status	Resigned
Appointed	17 August 2004(9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 25 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eagle Place London SW1Y 6AF

Secretary Name	Mr Gavin Key
Status	Resigned
Appointed	25 July 2019(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	bowmark.com
Email address	[email protected]

Location

Registered Address	One Eagle Place London SW1Y 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Bowmark Capital (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,322,409
Net Worth	£20,035
Cash	£55,257
Current Liabilities	£36,122

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

28 March 2024	Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024 (2 pages)
28 March 2024	Appointment of Mr Gavin Key as a director on 28 March 2024 (2 pages)
28 March 2024	Termination of appointment of Gavin Key as a secretary on 28 March 2024 (1 page)
28 March 2024	Termination of appointment of Michael Kevin Peter Grassby as a director on 28 March 2024 (1 page)
20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
10 October 2023	Current accounting period extended from 31 December 2023 to 31 March 2024 (1 page)
1 August 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
18 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
25 July 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (14 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (14 pages)
21 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
21 November 2019	Notification of Bowmark Capital Llp as a person with significant control on 21 November 2019 (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (15 pages)
25 July 2019	Appointment of Mr Gavin Key as a secretary on 25 July 2019 (2 pages)
25 July 2019	Termination of appointment of Niall Gerard Mcateer as a secretary on 25 July 2019 (1 page)
19 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (14 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
29 September 2017	Full accounts made up to 31 December 2016 (14 pages)
15 May 2017	Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages)
15 May 2017	Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017 (2 pages)
28 November 2016	Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016 (2 pages)
28 November 2016	Secretary's details changed for Mr Niall Gerard Mcateer on 28 November 2016 (1 page)
28 November 2016	Secretary's details changed for Mr Niall Gerard Mcateer on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016 (2 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
23 September 2016	Full accounts made up to 31 December 2015 (13 pages)
23 September 2016	Full accounts made up to 31 December 2015 (13 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
18 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 1 (6 pages)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
28 September 2015	Full accounts made up to 31 December 2014 (13 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (6 pages)
18 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (6 pages)
14 November 2014	Director's details changed for Mr Kevin Michael Peter Grassby on 12 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Kevin Michael Peter Grassby on 12 November 2014 (2 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
25 September 2014	Full accounts made up to 31 December 2013 (13 pages)
17 June 2014	Registered office address changed from 3 St James`S Square London SW1Y 4JU on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 3 St James`S Square London SW1Y 4JU on 17 June 2014 (1 page)
20 December 2013	Section 519 ca 2006 (2 pages)
20 December 2013	Section 519 ca 2006 (2 pages)
20 December 2013	Sect 519 (1 page)
20 December 2013	Sect 519 (1 page)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (7 pages)
18 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 1 (7 pages)
19 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 September 2013	Full accounts made up to 31 December 2012 (13 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
24 September 2012	Full accounts made up to 31 December 2011 (14 pages)
24 September 2012	Full accounts made up to 31 December 2011 (14 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Full accounts made up to 31 December 2010 (14 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
3 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 September 2010	Full accounts made up to 31 December 2009 (14 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
30 September 2009	Full accounts made up to 31 December 2008 (14 pages)
30 September 2009	Full accounts made up to 31 December 2008 (14 pages)
12 December 2008	Return made up to 18/11/08; full list of members (3 pages)
12 December 2008	Return made up to 18/11/08; full list of members (3 pages)
11 December 2008	Director's change of particulars / kevin grassby / 01/02/2008 (1 page)
11 December 2008	Director's change of particulars / kevin grassby / 01/02/2008 (1 page)
12 August 2008	Full accounts made up to 31 December 2007 (11 pages)
12 August 2008	Full accounts made up to 31 December 2007 (11 pages)
2 December 2007	Return made up to 18/11/07; no change of members (7 pages)
2 December 2007	Return made up to 18/11/07; no change of members (7 pages)
22 September 2007	Full accounts made up to 31 December 2006 (11 pages)
22 September 2007	Full accounts made up to 31 December 2006 (11 pages)
22 December 2006	Return made up to 18/11/06; full list of members (7 pages)
22 December 2006	Return made up to 18/11/06; full list of members (7 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
29 November 2005	Return made up to 18/11/05; full list of members (7 pages)
29 November 2005	Return made up to 18/11/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
10 January 2005	Company name changed sagitta private equity partners gp LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed sagitta private equity partners gp LIMITED\certificate issued on 10/01/05 (2 pages)
8 December 2004	Return made up to 18/11/04; full list of members (7 pages)
8 December 2004	Return made up to 18/11/04; full list of members (7 pages)
23 August 2004	Secretary resigned (1 page)
23 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (1 page)
23 August 2004	New secretary appointed (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 4TH floor, berkeley square house berkeley square london W1J 6BL (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: 4TH floor, berkeley square house berkeley square london W1J 6BL (2 pages)
4 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
4 December 2003	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
25 November 2003	New director appointed (5 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New secretary appointed (2 pages)
25 November 2003	New director appointed (5 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (4 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Secretary resigned (1 page)
18 November 2003	Incorporation (18 pages)
18 November 2003	Incorporation (18 pages)

Bowmark Capital Partners Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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