Bowmark Capital Partners Iv Nominees Limited

Company Name	Bowmark Capital Partners Iv Nominees Limited
Company Status	Active
Company Number	05162163
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)
Previous Names	Sagitta Private Equity Nominees Limited and Ventry Nominees 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	24 June 2004(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(19 years, 9 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(19 years, 9 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	24 June 2004(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Secretary Name	Kevin Michael Peter Grassby
Nationality	British
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Court Campden Hill Road London W8 7HX

Secretary Name	Mr Niall Gerard McAteer
Nationality	Irish
Status	Resigned
Appointed	17 August 2004(1 month, 3 weeks 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, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 2024)
Role	Company Director
Correspondence Address	One Eagle Place London SW1Y 6AF

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
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

20 September 2005	Delivered on: 11 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Subordination deed Secured details: All monies due or to become due from the regard partnership limited to the chargee on any account whatsoever. Particulars: The company shall not 1. demand or receive payment, prepayment or repayment of, or any distribution in respect of any of the subordinated debt in cash or in kind from the borrower or any other source or apply any money or property in discharge of any subordinated debt except in each case for permitted payments 2. discharge the subordinated debts by set-off. See the mortgage charge document for full details. Outstanding

20 September 2005

Delivered on: 11 October 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Subordination deed
Secured details: All monies due or to become due from the regard partnership limited to the chargee on any account whatsoever.
Particulars: The company shall not 1. demand or receive payment, prepayment or repayment of, or any distribution in respect of any of the subordinated debt in cash or in kind from the borrower or any other source or apply any money or property in discharge of any subordinated debt except in each case for permitted payments 2. discharge the subordinated debts by set-off. See the mortgage charge document for full details.
Outstanding

Filing History

1 August 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 December 2021 (10 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (10 pages)
29 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
29 September 2020	Full accounts made up to 31 December 2019 (10 pages)
24 June 2020	Notification of Bowmark Capital Llp as a person with significant control on 24 June 2020 (1 page)
24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
17 September 2019	Full accounts made up to 31 December 2018 (11 pages)
25 July 2019	Termination of appointment of Niall Gerard Mcateer as a secretary on 25 July 2019 (1 page)
25 July 2019	Appointment of Mr Gavin Key as a secretary on 25 July 2019 (2 pages)
27 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (10 pages)
25 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
19 October 2017	Cessation of Bowmark Capital (Holdings) Limited as a person with significant control on 16 October 2017 (1 page)
19 October 2017	Cessation of Bowmark Capital (Holdings) Limited as a person with significant control on 16 October 2017 (1 page)
19 October 2017	Notification of Bowmark Capital Partners Iv Gp Limited as a person with significant control on 16 October 2017 (1 page)
19 October 2017	Notification of Bowmark Capital Partners Iv Gp Limited as a person with significant control on 16 October 2017 (1 page)
16 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
16 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13 (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Full accounts made up to 31 December 2016 (10 pages)
27 June 2017	Notification of Bowmark Capital (Holdings) Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
27 June 2017	Notification of Bowmark Capital (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Bowmark Capital (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 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)
29 November 2016	Director's details changed for Mr Michael Kevin Peter Grassby on 28 November 2016 (2 pages)
29 November 2016	Director's details changed for Mr Michael Kevin 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	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	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	Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016 (2 pages)
23 September 2016	Full accounts made up to 31 December 2015 (10 pages)
23 September 2016	Full accounts made up to 31 December 2015 (10 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1 (7 pages)
28 September 2015	Full accounts made up to 31 December 2014 (10 pages)
28 September 2015	Full accounts made up to 31 December 2014 (10 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 pages)
24 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (5 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 (10 pages)
25 September 2014	Full accounts made up to 31 December 2013 (10 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (6 pages)
24 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1 (6 pages)
17 June 2014	Registered office address changed from One Eagle Place London SW1Y 6AF England 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)
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 One Eagle Place London SW1Y 6AF England on 17 June 2014 (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 September 2013	Full accounts made up to 31 December 2012 (10 pages)
19 September 2013	Full accounts made up to 31 December 2012 (10 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
24 September 2012	Full accounts made up to 31 December 2011 (10 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
6 September 2011	Full accounts made up to 31 December 2010 (10 pages)
6 September 2011	Full accounts made up to 31 December 2010 (10 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
17 September 2010	Full accounts made up to 31 December 2009 (10 pages)
17 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
30 September 2009	Full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Full accounts made up to 31 December 2008 (10 pages)
21 July 2009	Return made up to 24/06/09; full list of members (3 pages)
21 July 2009	Return made up to 24/06/09; full list of members (3 pages)
20 July 2009	Director's change of particulars / kevin grassby / 01/02/2008 (1 page)
20 July 2009	Director's change of particulars / kevin grassby / 01/02/2008 (1 page)
14 August 2008	Return made up to 24/06/08; full list of members (3 pages)
14 August 2008	Return made up to 24/06/08; full list of members (3 pages)
12 August 2008	Full accounts made up to 31 December 2007 (9 pages)
12 August 2008	Full accounts made up to 31 December 2007 (9 pages)
19 September 2007	Full accounts made up to 31 December 2006 (10 pages)
19 September 2007	Full accounts made up to 31 December 2006 (10 pages)
11 July 2007	Return made up to 24/06/07; no change of members (7 pages)
11 July 2007	Return made up to 24/06/07; no change of members (7 pages)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
12 October 2006	Full accounts made up to 31 December 2005 (9 pages)
26 July 2006	Return made up to 24/06/06; full list of members (7 pages)
26 July 2006	Return made up to 24/06/06; full list of members (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
11 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Full accounts made up to 31 December 2004 (8 pages)
6 October 2005	Full accounts made up to 31 December 2004 (8 pages)
27 July 2005	Return made up to 24/06/05; full list of members (7 pages)
27 July 2005	Return made up to 24/06/05; full list of members (7 pages)
26 May 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
26 May 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
28 February 2005	Registered office changed on 28/02/05 from: fourth floor berkeley square house london W1J 6BL (1 page)
28 February 2005	Registered office changed on 28/02/05 from: fourth floor berkeley square house london W1J 6BL (1 page)
10 January 2005	Company name changed sagitta private equity nominees LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed sagitta private equity nominees LIMITED\certificate issued on 10/01/05 (2 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)
24 June 2004	Incorporation (21 pages)
24 June 2004	Incorporation (21 pages)