Bowwood Investments Llp

Company Name	Bowwood Investments Llp
Company Status	Active
Company Number	OC365713
Category	Limited Liability Partnership
Incorporation Date	20 June 2011(12 years, 10 months ago)
Previous Name	Grovepoint Fuels Llp

Directors

LLP Designated Member Name	Mr Gary Howard Narunsky
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(5 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

LLP Designated Member Name	Investec Investments (UK) Limited (Corporation)
Status	Current
Appointed	29 June 2012(1 year after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	2 Gresham Street London EC2V 7QP

LLP Member Name	GOSA Investment Holdings Limited (Corporation)
Status	Current
Appointed	29 June 2012(1 year after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	2nd Floor,333 Waterfront Drive Road Town Tortola Virgin Islands, British

LLP Member Name	Oakmont International Holdings Limited (Corporation)
Status	Current
Appointed	29 June 2012(1 year after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	Gts Chambers PO Box 3471 Road Town Tortola Virgin Islands, British

LLP Member Name	Koeberg Holdings Limited (Corporation)
Status	Current
Appointed	28 March 2018(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	Level 1 Palm Grove House Wickhams Cay 1 Road Town Tortola Vg1110

LLP Designated Member Name	Mr Leon Saul Blitz
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

LLP Designated Member Name	Mr Bradley Fried
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron House 4 Bentinck Street London W1U 2EF

LLP Designated Member Name	Mr Nicholas James Clark
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 03 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

LLP Designated Member Name	Investec Trust (Mauritius) Limited (Corporation)
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Correspondence Address	Cyber Tower Ii Level 8c Ebene Cyber City Mauritius

LLP Member Name	Investec Trust (Switzerland) Sa (Corporation)
Status	Resigned
Appointed	20 June 2011(same day as company formation)
Correspondence Address	1 Rue Du Pre-De-La-Bichette Geneva 1202 Switzerland

Location

Registered Address	8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,054,911
Cash	£9,179,205
Current Liabilities	£19,300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
22 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
12 April 2018	Termination of appointment of Investec Trust (Switzerland) Sa as a member on 28 March 2018 (2 pages)
12 April 2018	Member's details changed for Investec Trust (Switzerland) Sa on 14 July 2017 (3 pages)
12 April 2018	Appointment of Koeberg Holdings Limited as a member on 28 March 2018 (3 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
6 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
5 July 2017	Location of register of charges has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
5 July 2017	Location of register of charges has been changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
5 July 2017	Register(s) moved to registered inspection location 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
5 July 2017	Location of register of charges has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
5 July 2017	Location of register of charges has been changed to 3rd Floor 114a Cromwell Road London SW7 4AG (1 page)
4 April 2017	Termination of appointment of Nicholas James Clark as a member on 3 April 2017 (1 page)
4 April 2017	Appointment of Mr Gary Howard Narunsky as a member on 3 April 2017 (2 pages)
4 April 2017	Termination of appointment of Nicholas James Clark as a member on 3 April 2017 (1 page)
4 April 2017	Appointment of Mr Gary Howard Narunsky as a member on 3 April 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
28 June 2016	Annual return made up to 20 June 2016 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 (5 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015	Annual return made up to 20 June 2015 (5 pages)
25 June 2015	Annual return made up to 20 June 2015 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 July 2014	Annual return made up to 20 June 2014 (5 pages)
8 July 2014	Member's details changed for Gosa Investment Holdings Limited on 20 June 2014 (1 page)
8 July 2014	Member's details changed for Investec Investments (Uk) Limited on 20 June 2014 (1 page)
8 July 2014	Member's details changed for Investec Investments (Uk) Limited on 20 June 2014 (1 page)
8 July 2014	Member's details changed for Gosa Investment Holdings Limited on 20 June 2014 (1 page)
8 July 2014	Annual return made up to 20 June 2014 (5 pages)
11 April 2014	Member's details changed for Investec Investments (Uk) Limited on 31 March 2014 (1 page)
11 April 2014	Member's details changed for Guinness Mahon & Co Limited on 14 March 2013 (1 page)
11 April 2014	Member's details changed for Guinness Mahon & Co Limited on 14 March 2013 (1 page)
11 April 2014	Member's details changed for Investec Investments (Uk) Limited on 31 March 2014 (1 page)
10 April 2014	Appointment of Mr Nicholas James Clark as a member (2 pages)
10 April 2014	Termination of appointment of Leon Blitz as a member (1 page)
10 April 2014	Termination of appointment of Bradley Fried as a member (1 page)
10 April 2014	Termination of appointment of Leon Blitz as a member (1 page)
10 April 2014	Appointment of Mr Nicholas James Clark as a member (2 pages)
10 April 2014	Termination of appointment of Bradley Fried as a member (1 page)
16 January 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 16 January 2014 (3 pages)
16 January 2014	Registered office address changed from Heron House 4 Bentinck Street London W1U 2EF on 16 January 2014 (3 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 July 2013	Annual return made up to 20 June 2013 (7 pages)
19 July 2013	Annual return made up to 20 June 2013 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012	Member's details changed for Investec Trust (Switzerland) Sa on 29 June 2012 (3 pages)
14 September 2012	Member's details changed for Investec Trust (Switzerland) Sa on 29 June 2012 (3 pages)
24 August 2012	Annual return made up to 20 June 2012 (4 pages)
24 August 2012	Annual return made up to 20 June 2012 (4 pages)
6 August 2012	Appointment of Gosa Investment Holdings Limited as a member (3 pages)
6 August 2012	Change of status notice (2 pages)
6 August 2012	Change of status notice (2 pages)
6 August 2012	Appointment of Oakmont International Holdings Limited as a member (3 pages)
6 August 2012	Appointment of Oakmont International Holdings Limited as a member (3 pages)
6 August 2012	Appointment of Gosa Investment Holdings Limited as a member (3 pages)
16 July 2012	Appointment of Guinness Mahon & Co Limited as a member (3 pages)
16 July 2012	Appointment of Guinness Mahon & Co Limited as a member (3 pages)
6 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
6 July 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
25 May 2012	Change of status notice (2 pages)
25 May 2012	Change of status notice (2 pages)
12 August 2011	Company name changed grovepoint fuels LLP\certificate issued on 12/08/11 LLNM01 ‐ Change of name notice (3 pages)
12 August 2011	Company name changed grovepoint fuels LLP\certificate issued on 12/08/11 LLNM01 ‐ Change of name notice (3 pages)
10 August 2011	Appointment of Mr Leon Saul Blitz as a member (3 pages)
10 August 2011	Termination of appointment of Investec Trust (Mauritius) Limited as a member (2 pages)
10 August 2011	Termination of appointment of Investec Trust (Mauritius) Limited as a member (2 pages)
10 August 2011	Appointment of Mr Leon Saul Blitz as a member (3 pages)
10 August 2011	Appointment of Mr Bradley Fried as a member (3 pages)
10 August 2011	Appointment of Mr Bradley Fried as a member (3 pages)
20 June 2011	Incorporation of a limited liability partnership (9 pages)
20 June 2011	Incorporation of a limited liability partnership (9 pages)

Bowwood Investments Llp

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London