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Bowmark Investment Partnership-H, Nominees Limited
11666260
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One Eagle Place, London, SW1Y 6AF
Incorporated 07/11/2018
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
On track
Industry
64205
Activities of financial services holding companiesOfficers
Mr Charles Thomas Messiter Ind Ma Mba
director · Since 07/11/2018
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 20 other boards
Mr Gavin Key
director · Since 28/03/2024
FINANCE PARTNER
BRITISH · UNITED KINGDOM
Also on 23 other boards
Former
Michael Kevin Peter Grassby
director · Resigned 28/03/2024
Julian James Lawrence Masters
director · Resigned 31/12/2025
Persons with Significant Control
Bowmark Gp Llp
75–100% shares
75–100% votes
Reg: Oc389490 · United Kingdom · Limited Liability Partnership
Notified 07/11/2018
Bowmark Capital Llp
Significant control
Notified 18/11/2019
Change History
officer appointed → IND, Charles Thomas Messiter
2026-07-21officer appointed → KEY, Gavin
2026-07-21officer appointed → SHELFORD, Thomas William Joseph
2026-07-21status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → One Eagle Place
2026-07-21ONE EAGLE PLACE
post town → London
2026-07-21LONDON