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Bowmark Capital Partners Iv Nominees Limited

05162163

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

ONE, LONDON, SW1Y 6AF
Incorporated 24/06/2004

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Charles Thomas Messiter Ind Ma Mba

director · Since 24/06/2004

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Gavin Key

director · Since 28/03/2024

FINANCE PARTNER

BRITISH · UNITED KINGDOM · Age 50

Also on 23 other boards

Mr Thomas William Joseph Shelford

director · Since 24/07/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Bowmark Capital Partners Iv Gp Limited

75–100% shares

One, Eagle Place, London, SW1Y 6AF

Reg: 06457569 · Companies House · Private Company Limited By Shares

Notified 16/10/2017

Bowmark Capital Llp

Significant control

One, Eagle Place, London, SW1Y 6AF

Notified 24/06/2020

Former PSCs

Bowmark Capital (Holdings) Limited

Ceased 16/10/2017

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2005Registered 11/10/2005