Bowmark Capital Partners Iv Gp Limited

Company Name	Bowmark Capital Partners Iv Gp Limited
Company Status	Active
Company Number	06457569
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)

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	01 October 2008(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 7 months
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	25 July 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Partner
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Secretary Name	Mr Gavin Key
Status	Current
Appointed	25 July 2019(11 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
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(16 years, 3 months after company formation)
Appointment Duration	1 month
Role	Managing Partner
Country of Residence	England
Correspondence Address	One Eagle Place London SW1Y 6AF

Secretary Name	Jonathan Pittal
Nationality	British
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Queen Street Place London EC4R 1BE

Secretary Name	David Crawford
Nationality	British
Status	Resigned
Appointed	13 February 2008(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	9 Tarrant Wharf Arundel West Sussex BN18 9NY

Director Name	Mr Niall Gerard McAteer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2008(9 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 25 July 2019)
Role	Company Director
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	01 October 2008(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 28 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Eagle Place London SW1Y 6AF

Secretary Name	Niall McAteer
Nationality	British
Status	Resigned
Appointed	28 May 2010(2 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 July 2019)
Role	Company Director
Correspondence Address	One Eagle Place London SW1Y 6AF

Director Name	Bowmark Capital Partners Llp (Corporation)
Status	Resigned
Appointed	19 December 2007(same day as company formation)
Correspondence Address	3 St. James's Square London SW1Y 4JU

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	£4,942,525
Net Worth	£362,155
Cash	£413,174
Current Liabilities	£51,019

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

Charges

12 June 2012	Delivered on: 23 June 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Security assignment Secured details: All monies due or to become due from each assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the assigned rights see image for full details. Outstanding

12 June 2012

Delivered on: 23 June 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security assignment
Secured details: All monies due or to become due from each assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in and to the assigned rights see image for full details.
Outstanding

Filing History

28 March 2024	Termination of appointment of Michael Kevin Peter Grassby as a director on 28 March 2024 (1 page)
28 March 2024	Appointment of Mr Julian James Lawrence Masters as a director on 28 March 2024 (2 pages)
22 November 2023	Confirmation statement made on 21 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 (11 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
25 July 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
2 September 2021	Full accounts made up to 31 December 2020 (14 pages)
13 January 2021	Director's details changed for Mr Gavin Key on 8 January 2021 (2 pages)
24 November 2020	Confirmation statement made on 21 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 21 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	Termination of appointment of Niall Mcateer as a secretary on 25 July 2019 (1 page)
25 July 2019	Appointment of Mr Gavin Key as a director on 25 July 2019 (2 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 director on 25 July 2019 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
28 September 2018	Full accounts made up to 31 December 2017 (14 pages)
19 December 2017	Confirmation statement made on 19 December 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)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 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 Niall 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 Niall Gerard Mcateer on 28 November 2016 (2 pages)
28 November 2016	Secretary's details changed for Niall Mcateer on 28 November 2016 (1 page)
28 November 2016	Director's details changed for Mr Niall Gerard Mcateer on 28 November 2016 (2 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)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (7 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (7 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)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (7 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (7 pages)
14 November 2014	Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014 (2 pages)
14 November 2014	Director's details changed for Mr Michael Kevin 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	Sect 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)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (8 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (8 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 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
19 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (8 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
19 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (8 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 September 2011	Full accounts made up to 31 December 2010 (13 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (8 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)
3 June 2010	Termination of appointment of David Crawford as a secretary (2 pages)
3 June 2010	Termination of appointment of David Crawford as a secretary (2 pages)
3 June 2010	Appointment of Niall Mcateer as a secretary (3 pages)
3 June 2010	Appointment of Niall Mcateer as a secretary (3 pages)
19 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Secretary's details changed for David Crawford on 19 January 2010 (1 page)
19 January 2010	Director's details changed for Niall Gerard Mcateer on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Niall Gerard Mcateer on 19 January 2010 (2 pages)
19 January 2010	Secretary's details changed for David Crawford on 19 January 2010 (1 page)
30 September 2009	Full accounts made up to 31 December 2008 (12 pages)
30 September 2009	Full accounts made up to 31 December 2008 (12 pages)
23 January 2009	Return made up to 19/12/08; full list of members (4 pages)
23 January 2009	Return made up to 19/12/08; full list of members (4 pages)
8 October 2008	Appointment terminated director bowmark capital partners LLP (1 page)
8 October 2008	Appointment terminated director bowmark capital partners LLP (1 page)
8 October 2008	Director appointed michael kevin peter grassby (3 pages)
8 October 2008	Director appointed michael kevin peter grassby (3 pages)
8 October 2008	Director appointed niall gerard mcateer (3 pages)
8 October 2008	Director appointed charles thomas messiter ind (3 pages)
8 October 2008	Director appointed niall gerard mcateer (3 pages)
8 October 2008	Director appointed charles thomas messiter ind (3 pages)
3 March 2008	Appointment terminated secretary jonathan pittal (1 page)
3 March 2008	Appointment terminated secretary jonathan pittal (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	New secretary appointed (2 pages)
19 December 2007	Incorporation (17 pages)
19 December 2007	Incorporation (17 pages)