London
SW1Y 6AF
Director Name | Mr Gavin Key |
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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 |
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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 |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 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 |
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Nationality | British |
Status | Resigned |
Appointed | 19 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 |
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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 |
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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) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bowmark.com |
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Email address | [email protected] |
Telephone | 020 71899000 |
Telephone region | London |
Registered Address | One Eagle Place London SW1Y 6AF |
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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 |
1000 at £1 | Bowmark Capital LLP 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,370,222 |
Net Worth | £149,202 |
Cash | £10,000 |
Current Liabilities | £1,293,378 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months, 1 week from now) |
28 March 2024 | Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024 (2 pages) |
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28 March 2024 | Termination of appointment of Michael Kevin Peter Grassby as a director on 28 March 2024 (1 page) |
28 March 2024 | Termination of appointment of Gavin Key as a secretary on 28 March 2024 (1 page) |
28 March 2024 | Appointment of Mr Gavin Key as a director on 28 March 2024 (2 pages) |
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 (18 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 (18 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 (18 pages) |
20 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
29 September 2020 | Full accounts made up to 31 December 2019 (18 pages) |
21 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
17 September 2019 | Full accounts made up to 31 December 2018 (18 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 19 November 2018 with no updates (3 pages) |
28 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (17 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 Charles Thomas Messiter Ind 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 | 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 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) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (16 pages) |
20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
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20 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
28 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (17 pages) |
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
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 (17 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (17 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) |
2 January 2014 | Section 519 (1 page) |
2 January 2014 | Section 519 (1 page) |
20 December 2013 | Sect 519 (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) |
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (17 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
19 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (7 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
22 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (7 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
6 September 2011 | Full accounts made up to 31 December 2010 (17 pages) |
3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
3 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (7 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
17 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
17 December 2009 | Registered office address changed from 3 St James`S Square London SW1Y 4JU on 17 December 2009 (1 page) |
17 December 2009 | Registered office address changed from 3 St James`S Square London SW1Y 4JU on 17 December 2009 (1 page) |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
30 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
12 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 19/11/08; full list of members (4 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 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
12 August 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
6 December 2007 | Return made up to 19/11/07; no change of members (7 pages) |
6 December 2007 | Return made up to 19/11/07; no change of members (7 pages) |
19 September 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
19 September 2007 | Group of companies' accounts made up to 31 December 2006 (21 pages) |
22 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
22 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
12 October 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
12 October 2006 | Group of companies' accounts made up to 31 December 2005 (18 pages) |
5 July 2006 | Resolutions
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5 July 2006 | Resolutions
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20 June 2006 | Nc inc already adjusted 02/06/06 (1 page) |
20 June 2006 | Nc inc already adjusted 02/06/06 (1 page) |
13 June 2006 | Resolutions
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13 June 2006 | Resolutions
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5 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
5 December 2005 | Return made up to 19/11/05; full list of members (7 pages) |
28 July 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
28 July 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
10 January 2005 | Company name changed sagitta private equity (holding) LIMITED\certificate issued on 10/01/05 (2 pages) |
10 January 2005 | Company name changed sagitta private equity (holding) LIMITED\certificate issued on 10/01/05 (2 pages) |
8 December 2004 | Return made up to 19/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 19/11/04; 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) |
16 February 2004 | Ad 06/02/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 February 2004 | Ad 06/02/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
24 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
24 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
4 December 2003 | Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 December 2003 | Ad 26/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
19 November 2003 | Incorporation (18 pages) |
19 November 2003 | Incorporation (18 pages) |