Bowmark Investment Partnership Vi, Nominees Limited

11897004

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 21/03/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Charles Thomas Messiter Ind Ma Mba

director · Since 21/03/2019

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 21/03/2019

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 Gp Vi Llp

75–100% shares

75–100% votes

Appoint directors

One Eagle Place, London, SW1Y 6AF

Reg: Oc423817 · United Kingdom · Limited Liability Partnership

Notified 21/03/2019

Bowmark Capital Llp

Significant control

One, Eagle Place, London, SW1Y 6AF

Notified 26/03/2020

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → One Eagle Place

2026-07-21

ONE EAGLE PLACE

post town → London

2026-07-21

LONDON

officer appointed → IND, Charles Thomas Messiter

2026-07-21

officer appointed → KEY, Gavin

2026-07-21

officer appointed → SHELFORD, Thomas William Joseph

2026-07-21