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Bowmark Investment Partnership-O, Nominees Limited

16469641

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 22/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Gavin Key

director · Since 22/05/2025

FINANCE PARTNER

BRITISH · UNITED KINGDOM

Mr Charles Thomas Messiter Ind

director · Since 22/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Charles Thomas Messiter Ind

director · Since 22/05/2025

British · United Kingdom

Gavin Key

director · Since 22/05/2025

British · United Kingdom

Thomas William Joseph Shelford

director · Since 24/07/2025

British · England

Mr Thomas William Joseph Shelford

director · Since 24/07/2025

INVESTMENT MANAGER

BRITISH · ENGLAND

Former

Julian James Lawrence Masters

director · Resigned 31/12/2025

Persons with Significant Control

Bowmark Capital Llp

Significant control

Reg: Oc331233 · United Kingdom · Llp

Notified 22/05/2025

Bowmark Gp Vii Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc445411 · United Kingdom · Llp

Notified 22/05/2025

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