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Bowmark Investment Partnership-J, Nominees Limited

11666263

active
ltd
england wales
Companies House
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

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Charles Thomas Messiter Ind Ma Mba

director · Since 07/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

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

Charles Thomas Messiter Ind

director · Since 07/11/2018

British · United Kingdom · Age 63

Gavin Key

director · Since 28/03/2024

British · United Kingdom · Age 50

Thomas William Joseph Shelford

director · Since 24/07/2025

British · England · Age 46

Former

Michael Kevin Peter Grassby

director · Resigned 28/03/2024

Julian James Lawrence Masters

director · Resigned 31/12/2025

Persons with Significant Control

Bowmark Capital Llp

Significant control

One Eagle Place, Eagle Place, London, SW1Y 6AF

Notified 18/11/2019

Bowmark Gp Vi Llp

75–100% shares
75–100% votes

One, Eagle Place, London, SW1Y 6AF

Notified 15/07/2020

Former PSCs

Bowmark Gp Llp

Ceased 15/07/2020

Change History

officer appointedIND, Charles Thomas Messiter
2026-07-21
officer appointedKEY, Gavin
2026-07-21
officer appointedSHELFORD, Thomas William Joseph
2026-07-21
statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1One Eagle Place
2026-07-21

ONE EAGLE PLACE

post townLondon
2026-07-21

LONDON